Who owns THI INVESTMENTS U.K. LIMITED?

In the current sources, THI INVESTMENTS U.K. LIMITED is connected to Mr Hermann Tobias Hagenmeyer, Mr Philip Lennart Hagenmeyer, Mr Hermann Tobias Hagenmeyer, Mr Philip Lennart Hagenmeyer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THI INVESTMENTS U.K. LIMITED's risk level?

WhiteIntel flags THI INVESTMENTS U.K. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THI INVESTMENTS U.K. LIMITED appear across sources?

THI INVESTMENTS U.K. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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THI INVESTMENTS U.K. LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-03-06
Legal form: ltd
Activity: 82990
Registered office: 17 Grosvenor Street, London, W1K 4QG, England

THI INVESTMENTS U.K. LIMITED is a ltd registered in GB, incorporated 2019-03-06 (active).

Ownership & control

Owners / controllers

THI INVESTMENTS U.K. LIMITED
- Mr Hermann Tobias Hagenmeyer· beneficial owner· via OpenOwnership
- Mr Philip Lennart Hagenmeyer· beneficial owner100%· via OpenOwnership
- Mr Hermann Tobias Hagenmeyer· beneficial owner· via ch_psc
- Mr Philip Lennart Hagenmeyer· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Hermann Tobias Hagenmeyerbeneficial owner→THI INVESTMENTS U.K. LIMITED
1Mr Philip Lennart Hagenmeyerbeneficial owner 100%→THI INVESTMENTS U.K. LIMITED
1Mr Hermann Tobias Hagenmeyerbeneficial owner→THI INVESTMENTS U.K. LIMITED
1Mr Philip Lennart Hagenmeyerbeneficial owner 87.5%→THI INVESTMENTS U.K. LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

28 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
06 Mar 2019Companies House
Registered

Company profile· live · Companies House

Company no.: 11864594
Status: active
Type: ltd
Incorporated: 2019-03-06
Registered office: 17 Grosvenor Street, London, W1K 4QG, England
SIC: 82990

Officers · 1 active

KOTECHA, Mihir
director · British · appt 2019-03-06

Beneficial owners · PSC · 1 current

●
Mr Hermann Tobias Hagenmeyer
individual PSC · Germany · since 2023-06-20
significant influence or control
●
Mr Philip Lennart Hagenmeyer
individual PSC · Germany · ceased 2023-06-20
75–100% shares

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

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-28