THETIS TOPCO LIMITED
Activities of other holding companies n.e.c.
THETIS TOPCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Credit Report
Discover THETIS TOPCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£8.87M
Net Assets
-£133.14M
Total Liabilities
£490.85M
Turnover
£216.81M
Employees
934
Debt Ratio
137%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Adam Joel Joseph | Director | Active |
| Helen Louise Mantle | Secretary | Active |
| Hugo Alexander Strachan | Director | Active |
| Philip Howard Grannum | Director | Active |
| Stewart James Motler | Director | Active |
| Venetia Lois Cooper | Director | Active |
| William Thomas Dawson | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Macquarie European Investment Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Herman Midco Limited
Ceased 4 Feb 2021
Herman Midco Limited
Ceased 17 May 2021
Oakwood Corporate Nominees 2019 Limited
Ceased 7 Feb 2021
Mprc Europe Ltd
Ceased 2 Jun 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Dec 2025 | Persons With Significant Control | Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24 | View(2 pages) |
| 26 Nov 2025 | Officers | Termination of Philip Howard Grannum as director on 2025-11-17 | View(1 page) |
| 12 Jun 2025 | Persons With Significant Control | Cessation of Mprc Europe Ltd as a person with significant control on 2025-06-02 | View(1 page) |
| 12 Jun 2025 | Persons With Significant Control | Macquarie European Investment Holdings Limited notified as a person with significant control | View(2 pages) |
| 2 Jun 2025 | Officers | Change to director Mr Hugo Alexander Strachan on 2025-05-22 | View(2 pages) |
Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24
Termination of Philip Howard Grannum as director on 2025-11-17
Cessation of Mprc Europe Ltd as a person with significant control on 2025-06-02
Macquarie European Investment Holdings Limited notified as a person with significant control
Change to director Mr Hugo Alexander Strachan on 2025-05-22
Recent Activity
Latest Activity
Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24
2 months ago on 2 Dec 2025
Termination of Philip Howard Grannum as director on 2025-11-17
2 months ago on 26 Nov 2025
Cessation of Mprc Europe Ltd as a person with significant control on 2025-06-02
8 months ago on 12 Jun 2025
Macquarie European Investment Holdings Limited notified as a person with significant control
8 months ago on 12 Jun 2025
Change to director Mr Hugo Alexander Strachan on 2025-05-22
8 months ago on 2 Jun 2025