THEMELIO CAPITAL LIMITED
Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-02-05
- Legal form
- ltd
- Activity
- 64303
- Registered office
- 82 St John Street, London, EC1M 4JN, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THEMELIO CAPITAL LIMITED
- THEMELIO CAPITAL LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on THEMELIO CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12442881
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-05
- Registered office
- 82 St John Street, London, EC1M 4JN, United Kingdom
- SIC
- 64303
- Accounts type
- micro entity
- Last accounts
- 2024-09-30
- Accounts due
- 2026-09-28
- Confirmation stmt due
- 2027-02-18
- Outstanding charges
- 1
People & control
7 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LEVY, Timothy Philip
- director · British · appointed 2020-02-05 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2020-09-24 · CH · PSC register
- 2020 SECRETARIAL LIMITED
- corporate secretary · appointed 2020-08-20 · resigned · Companies House
- CARGIL MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2020-02-05 · resigned · Companies House
- Laughing Waters Holdings Company Limited
- corporate PSC · 25–50% shares · Virgin Islands, British · ceased 2020-02-05 · CH · PSC register
- Penn Place Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2020-09-24 · CH · PSC register
Also holds roles at 2 other companies- Mr Thomas Richard Macbride Pricebeneficial owner
- HALTWHISTLE PROPERTIES LLPbeneficial owner
- PRICE, Thomas Richard Macbride
- director · British · appointed 2020-02-05 · resigned · Companies House
- Roxi Enterprises (Uk) Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2020-09-24 · CH · PSC register
Also holds roles at 8 other companies- ROXI CONSULTING LIMITEDbeneficial owner
- PASCO 1 LIMITEDbeneficial owner
- PASCO 3 LIMITEDbeneficial owner
7 parties · 1 current. Ceased and resigned records are retained as history.