---
title: "THEMELIO CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c27da25-966d-5099-945c-e9acfa7cd335
json: https://whiteintel.dev/api/public/dossier/0c27da25-966d-5099-945c-e9acfa7cd335
identifier: oo:GB-COH-12442881
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THEMELIO CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12442881`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c27da25-966d-5099-945c-e9acfa7cd335  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c27da25-966d-5099-945c-e9acfa7cd335  

## Ownership & control

### Owners / controllers

- **PENN PLACE INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c6767096-2300-50a1-8d52-8452ccfbe789
- **ROXI ENTERPRISES (UK) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bde79584-a288-59c8-8642-1b17bf7dec6f
- **Mr Timothy Philip Levy** (beneficial owner) — https://whiteintel.dev/entity/aa2eaa6b-7234-54c6-b5df-bf2245972252
- **Mr Timothy Philip Levy** (beneficial owner) — https://whiteintel.dev/entity/4f32b727-1e4d-4f7f-a34d-8e55964202ac
- **PENN PLACE INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c6767096-2300-50a1-8d52-8452ccfbe789
- **ROXI ENTERPRISES (UK) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bde79584-a288-59c8-8642-1b17bf7dec6f
- **Laughing Waters Holdings Company Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/15daf26e-f695-48aa-9387-a7ce7032c3e8

### Holdings / subsidiaries

- **THEMELIO TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/57a4c43c-59fc-59c8-b961-e46109a7bf5e
- **THEMELIO TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57a4c43c-59fc-59c8-b961-e46109a7bf5e

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12442881`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-05
- **Registered office:** 82 St John Street, London, EC1M 4JN, United Kingdom
- **SIC:** 64303

### Officers

- LEVY, Timothy Philip — director · British · appointed 2020-02-05
- 2020 SECRETARIAL LIMITED — corporate secretary · appointed 2020-08-20 · resigned 2020-11-16
- [CARGIL MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663) — corporate secretary · appointed 2020-02-05 · resigned 2020-08-20
- PRICE, Thomas Richard Macbride — director · British · appointed 2020-02-05 · resigned 2022-12-14

### Beneficial owners (Persons with Significant Control)

- Mr Timothy Philip Levy — significant influence or control · individual PSC · United Kingdom — since 2020-09-24
- [Penn Place Investments Limited](https://whiteintel.dev/entity/c6767096-2300-50a1-8d52-8452ccfbe789) — 25–50% shares · corporate PSC · United Kingdom — ceased 2020-09-24
- [Roxi Enterprises (Uk) Limited](https://whiteintel.dev/entity/bde79584-a288-59c8-8642-1b17bf7dec6f) — 25–50% shares · corporate PSC · United Kingdom — ceased 2020-09-24
- [Laughing Waters Holdings Company Limited](https://whiteintel.dev/entity/15daf26e-f695-48aa-9387-a7ce7032c3e8) — 25–50% shares · corporate PSC · Virgin Islands, British — ceased 2020-02-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12442881
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12442881

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEMELIO CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/0c27da25-966d-5099-945c-e9acfa7cd335 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c27da25-966d-5099-945c-e9acfa7cd335._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._