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Nom

Thetis Bidco Limited
Adresse
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13152295 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Herman Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Thetis Parentco Limited Status: Active Notified: 22/01/2021 Companies House Number: 13150629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cooper, Venetia Lois London, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dawson, William Thomas Blythe Valley Park, Shirley, Solihull, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grannum, Philip Howard Blythe Valley Park, Shirley, Solihull, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 10/1968 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Motler, Stewart James Blythe Valley Park, Shirley, Solihull, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 03/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Joseph, Adam Joel London, United Kingdom Status: Ceased Notified: 04/02/2021 Ceased: 19/05/2021 Occupation: Finance Role: Director Country of Residence: England Nationality: British,German
    Maharaj, Sharand Pyar London, United Kingdom Status: Ceased Notified: 04/02/2021 Ceased: 18/05/2021 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Excell Holdings Limited Status: Active Notified: 10/11/2021 Companies House Number: 10834331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Falanx Cyber Defence Limited Status: Active Notified: 12/12/2023 Companies House Number: 08224292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fidus Information Security Limited Status: Active Notified: 01/02/2023 Companies House Number: 10684689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OGL Computer Support Holdings Limited Status: Active Notified: 15/08/2022 Companies House Number: 14109912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Robin Bidco Limited Status: Active Notified: 31/05/2022 Companies House Number: 10290340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Robin Topco Limited Status: Active Notified: 31/05/2022 Companies House Number: 10289095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wavenet Group Holdings Limited Status: Active Notified: 19/05/2021 Companies House Number: 11486047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wavenet Limited Status: Active Notified: 17/05/2021 Companies House Number: 03919664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wavenet Limited Status: Active Notified: 17/05/2021 Companies House Number: 03919664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wavenet Limited Status: Active Notified: 17/05/2021 Companies House Number: 03919664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •