---
title: "THEIA MIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68a084f9-e931-579a-b2fe-a02647fd95be
json: https://whiteintel.dev/api/public/dossier/68a084f9-e931-579a-b2fe-a02647fd95be
identifier: oo:GB-COH-12936678
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THEIA MIDCO LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12936678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/68a084f9-e931-579a-b2fe-a02647fd95be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68a084f9-e931-579a-b2fe-a02647fd95be  

## Ownership & control

### Owners / controllers

- **THEIA TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f91208e-cab7-5083-bf33-3911dbcabbfd
- **THEIA TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f91208e-cab7-5083-bf33-3911dbcabbfd

### Holdings / subsidiaries

- **THEIA BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b836dc43-d8a4-5364-a048-278a24b11dfc
- **THEIA BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b836dc43-d8a4-5364-a048-278a24b11dfc

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

1. **THEIA TOPCO LIMITED** — beneficial owner 100% → *THEIA MIDCO LIMITED*
1. **THEIA TOPCO LIMITED** — beneficial owner 87.5% → *THEIA MIDCO LIMITED*
2. **HG INCORPORATIONS LIMITED** — beneficial owner 87.5% → *THEIA TOPCO LIMITED*
2. **HG POOLED MANAGEMENT LIMITED** — beneficial owner → *THEIA TOPCO LIMITED*
3. **Group Holdco 1 Limited** — beneficial owner 87.5% → *HG POOLED MANAGEMENT LIMITED*
3. **Lux Topco 1 Sarl** — beneficial owner 87.5% → *HG POOLED MANAGEMENT LIMITED*
3. **HGCAPITAL LLP** — beneficial owner 87.5% → *HG POOLED MANAGEMENT LIMITED*
3. **Lux Topco 1 Sarl** — beneficial owner 87.5% → *HG INCORPORATIONS LIMITED*
3. **Group Holdco 1 Limited** — beneficial owner 87.5% → *HG INCORPORATIONS LIMITED*
3. **HGCAPITAL LLP** — beneficial owner 87.5% → *HG INCORPORATIONS LIMITED*
4. **GROUP HOLDCO 1 LIMITED** — beneficial owner → *HGCAPITAL LLP*
4. **GROUP HOLDCO 1 LIMITED** — beneficial owner → *HGCAPITAL LLP*
5. **GROUP HOLDCO 1 LIMITED** — beneficial owner 100% → *GROUP HOLDCO 1 LIMITED*
5. **Lux Topco 1 Sarl** — beneficial owner 87.5% → *GROUP HOLDCO 1 LIMITED*
5. **HG INCORPORATIONS LIMITED** — beneficial owner 87.5% → *GROUP HOLDCO 1 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12936678`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-07
- **Registered office:** 1 More London Place, London, SE1 2AF, United Kingdom
- **SIC:** 64209

### Officers

- LAND, Andrew Ronald — director · British · appointed 2020-10-07
- PAN, Richard Lijie — director · British · appointed 2024-05-23
- [IQ EQ SECRETARIES (UK) LIMITED](https://whiteintel.dev/entity/d6bfb03a-4202-51ea-9e6c-84ba28a9d628) — corporate secretary · appointed 2021-02-10 · resigned 2025-05-08
- CRAIG, James Alexander — director · British · appointed 2022-08-05 · resigned 2024-05-23
- WYGAS, Martin — director · British · appointed 2020-10-07 · resigned 2022-05-06

### Beneficial owners (Persons with Significant Control)

- [Theia Topco Limited](https://whiteintel.dev/entity/0f91208e-cab7-5083-bf33-3911dbcabbfd) — 75–100% shares · corporate PSC · United Kingdom — since 2020-10-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12936678
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12936678

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEIA MIDCO LIMITED**. Human view: https://whiteintel.dev/entity/68a084f9-e931-579a-b2fe-a02647fd95be · Structured JSON: https://whiteintel.dev/api/public/dossier/68a084f9-e931-579a-b2fe-a02647fd95be._

_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"._