THEIA MIDCO LIMITED
Activities of other holding companies n.e.c.
THEIA MIDCO 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
Discover THEIA MIDCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
£1093.67M
Total Liabilities
£742.95M
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)
Theia Topco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-06 with no updates | View(3 pages) |
| 20 Oct 2025 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | View(3 pages) |
| 7 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(25 pages) |
| 20 May 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 20 May 2025 | Officers | Termination of Iq Eq Secretaries (Uk) Limited as director on 2025-05-08 | View(1 page) |
Confirmation statement made on 2025-10-06 with no updates
Replacement Filing Of Confirmation Statement With Made Up Date
Change Registered Office Address Company With Date Old Address New Address
Termination of Iq Eq Secretaries (Uk) Limited as director on 2025-05-08
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-06 with no updates
3 months ago on 20 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
3 months ago on 20 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 7 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 20 May 2025
Termination of Iq Eq Secretaries (Uk) Limited as director on 2025-05-08
9 months ago on 20 May 2025