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Nom

Themelio Capital Limited
Adresse
82 St John Street
London
EC1M 4JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12442881 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Levy, Timothy Philip Status: Active Notified: 24/09/2020 Date of Birth: 06/1969 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Laughing Waters Holdings Company Limited Status: Ceased Notified: 05/02/2020 Ceased: 05/02/2020 Companies House Number: 02026875 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Penn Place Investments Limited Status: Ceased Notified: 05/02/2020 Ceased: 24/09/2020 Companies House Number: 08445506 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Roxi Enterprises (Uk) Limited Status: Ceased Notified: 05/02/2020 Ceased: 24/09/2020 Companies House Number: 10744025 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Levy, Timothy Philip London, United Kingdom Status: Active Notified: 05/02/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Themelio Trading Limited Status: Active Notified: 15/07/2020 Companies House Number: 12744561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •