THEIA TOPCO LIMITED
Activities of other holding companies n.e.c.
THEIA TOPCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
1 More London Place London SE1 2AF United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
£1093.63M
Total Liabilities
£742.94M
Turnover
N/A
Employees
N/A
Debt Ratio
40%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Ronald Land | Director | Active |
| Richard Lijie Pan | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Hg Pooled Management Limited
United Kingdom
- Significant Influence Or Control
Hg Incorporations Limited
Ceased 29 Mar 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-06 with no updates | View(3 pages) |
| 21 Oct 2025 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | View(7 pages) |
| 7 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(26 pages) |
| 20 May 2025 | Officers | Termination of Iq Eq Secretaries (Uk) Limited as director on 2025-05-08 | View(1 page) |
| 20 May 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Confirmation statement made on 2025-10-06 with no updates
Replacement Filing Of Confirmation Statement With Made Up Date
Termination of Iq Eq Secretaries (Uk) Limited as director on 2025-05-08
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-06 with no updates
3 months ago on 21 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
3 months ago on 21 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 7 Oct 2025
Termination of Iq Eq Secretaries (Uk) Limited as director on 2025-05-08
9 months ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 20 May 2025