THETIS MIDCO LIMITED
Company Number 13169124
Status
Active
Incorporated
February 1, 2021
Entity Type
Ltd
Registered Office
One Central Boulevard
Solihull
B90 8BG
64209
Previous Names
HERMAN PIKCO LIMITED
Ceased on May 13, 2021
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Feb 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THETIS MIDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13169124, this organization has been active since February 2021. Primarily in the 64209 sector, the business maintains its official headquarters at One Central Boulevard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 8, 2026
Accounts
Nov 8, 2026
Other
Nov 8, 2026
Other
Nov 8, 2026
Officers
Oct 23, 2026
Confirmation Statement
Mar 12, 2026
Accounts
Mar 10, 2026
Accounts
Mar 10, 2026
Other
Mar 10, 2026
Other
Mar 10, 2026
Officers
Mar 2, 2026
Accounts
Feb 18, 2026
Other
Feb 18, 2026
Other
Feb 18, 2026
Officers
Nov 19, 2025
Address
Nov 5, 2025
Confirmation Statement
Feb 4, 2025
Accounts
Dec 9, 2024
Accounts
Dec 9, 2024
Other
Dec 9, 2024
Other
Dec 9, 2024
Resolution
Jul 31, 2024
Incorporation
Jul 31, 2024
Persons With Significant Control
Jul 30, 2024
Persons With Significant Control
Jul 30, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Wn Corporate Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Thetis Topco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 5 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
corporate secretary
director
director
director
director
director
director
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