Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

THEIA MIDCO LIMITED

Low
Company·GB·oo:GB-COH-12936678
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 MIDCO 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
  1. 1THEIA TOPCO LIMITEDbeneficial owner 100%→THEIA MIDCO LIMITED
  2. 1THEIA TOPCO LIMITEDbeneficial owner 87.5%→THEIA MIDCO LIMITED
  3. 2HG INCORPORATIONS LIMITEDbeneficial owner 87.5%→THEIA TOPCO LIMITED
  4. 2HG POOLED MANAGEMENT LIMITEDbeneficial owner→THEIA TOPCO LIMITED
  5. 3Group Holdco 1 Limitedbeneficial owner 87.5%→HG POOLED MANAGEMENT LIMITED
  6. 3Lux Topco 1 Sarlbeneficial owner 87.5%→HG POOLED MANAGEMENT LIMITED
  7. 3HGCAPITAL LLPbeneficial owner 87.5%→HG POOLED MANAGEMENT LIMITED
  8. 3Lux Topco 1 Sarlbeneficial owner 87.5%→HG INCORPORATIONS LIMITED
  9. 3Group Holdco 1 Limitedbeneficial owner 87.5%→HG INCORPORATIONS LIMITED
  10. 3HGCAPITAL LLPbeneficial owner 87.5%→HG INCORPORATIONS LIMITED
  11. 4GROUP HOLDCO 1 LIMITEDbeneficial owner→HGCAPITAL LLP
  12. 4GROUP HOLDCO 1 LIMITEDbeneficial owner→HGCAPITAL LLP
  13. 5GROUP HOLDCO 1 LIMITEDbeneficial owner 100%→GROUP HOLDCO 1 LIMITED
  14. 5Lux Topco 1 Sarlbeneficial owner 87.5%→GROUP HOLDCO 1 LIMITED
  15. 5HG INCORPORATIONS LIMITEDbeneficial owner 87.5%→GROUP HOLDCO 1 LIMITED

Company profile· live · Companies House

Company no.
12936678
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
  • ■
    Theia Topco Limited
    corporate PSC · United Kingdom · since 2020-10-07 · trace owners →
    75–100% shares

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