Who owns THEIA TOPCO LIMITED?

In the current sources, THEIA TOPCO LIMITED is connected to HG INCORPORATIONS LIMITED, HG POOLED MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THEIA TOPCO LIMITED's risk level?

WhiteIntel flags THEIA TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THEIA TOPCO LIMITED appear across sources?

THEIA TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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THEIA TOPCO LIMITED

Name: THEIA TOPCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THEIA TOPCO LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-12934180

JSON / MCP View network

Status: active
Incorporated: 2020-10-07
Legal form: ltd
Activity: 64209
Registered office: 1 More London Place, London, SE1 2AF, United Kingdom

THEIA TOPCO LIMITED is a ltd registered in GB, incorporated 2020-10-07 (active).

Ownership & control

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1HG INCORPORATIONS LIMITEDbeneficial owner 87.5%→THEIA TOPCO LIMITED
1HG POOLED MANAGEMENT LIMITEDbeneficial owner→THEIA TOPCO LIMITED
2Group Holdco 1 Limitedbeneficial owner 87.5%→HG POOLED MANAGEMENT LIMITED
2Lux Topco 1 Sarlbeneficial owner 87.5%→HG POOLED MANAGEMENT LIMITED
2HGCAPITAL LLPbeneficial owner 87.5%→HG POOLED MANAGEMENT LIMITED
2Lux Topco 1 Sarlbeneficial owner 87.5%→HG INCORPORATIONS LIMITED
2Group Holdco 1 Limitedbeneficial owner 87.5%→HG INCORPORATIONS LIMITED
2HGCAPITAL LLPbeneficial owner 87.5%→HG INCORPORATIONS LIMITED
3GROUP HOLDCO 1 LIMITEDbeneficial owner→HGCAPITAL LLP
3GROUP HOLDCO 1 LIMITEDbeneficial owner→HGCAPITAL LLP
4GROUP HOLDCO 1 LIMITEDbeneficial owner 100%→GROUP HOLDCO 1 LIMITED
4Lux Topco 1 Sarlbeneficial owner 87.5%→GROUP HOLDCO 1 LIMITED
4HG INCORPORATIONS LIMITEDbeneficial owner 87.5%→GROUP HOLDCO 1 LIMITED

Company profile· live · Companies House

Company no.: 12934180
Status: active
Type: ltd
Incorporated: 2020-10-07
Registered office: 1 More London Place, London, SE1 2AF, United Kingdom
SIC: 64209

Officers · 2 active

LAND, Andrew Ronald
director · British · appt 2020-10-07
PAN, Richard Lijie
director · British · appt 2024-05-23
IQ EQ SECRETARIES (UK) LIMITED(resigned)
corporate secretary · appt 2021-02-10
CRAIG, James Alexander(resigned)
director · British · appt 2022-08-05
WYGAS, Martin(resigned)
director · British · appt 2020-10-07

Beneficial owners · PSC · 1 current

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Hg Pooled Management Limited
corporate PSC · United Kingdom · since 2021-03-29 · trace owners →
significant influence or control
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Hg Incorporations Limited
corporate PSC · England And Wales · ceased 2021-03-29 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

THEIA TOPCO LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House