All Information about:

Name	Thetis Topco Limited
Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID	no VAT ID available
Company No.	13167752 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Herman PIK Holdco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Mprc Europe Ltd Status: Active Notified: 17/05/2021 Companies House Number: 12341536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Herman Midco Limited Status: Ceased Notified: 29/01/2021 Ceased: 04/02/2021 Companies House Number: 13148447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Herman Midco Limited Status: Ceased Notified: 07/02/2021 Ceased: 17/05/2021 Companies House Number: 13148447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 04/02/2021 Ceased: 07/02/2021 Companies House Number: 12230817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Cooper, Venetia Lois London, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dawson, William Thomas Blythe Valley Park, Shirley, Solihull, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Everitt, Helen Louise London, United Kingdom Status: Active Notified: 08/02/2021 Role: Secretary

Grannum, Philip Howard Blythe Valley Park, Shirley, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 10/1968 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Joseph, Adam Joel London, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 01/1981 Occupation: Finance Role: Director Country of Residence: England Nationality: British,German

Mantle, Helen Louise London, United Kingdom Status: Active Notified: 08/02/2021 Role: Secretary

Motler, Stewart James Blythe Valley Park, Shirley, Solihull, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 03/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Strachan, Hugo Alexander London, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 02/1990 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Maharaj, Sharand Pyar London, United Kingdom Status: Ceased Notified: 08/02/2021 Ceased: 18/05/2021 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

Patrick, Nicholas Decourcy London, United Kingdom Status: Ceased Notified: 18/05/2021 Ceased: 01/03/2024 Date of Birth: 08/1991 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Thetis Midco Limited Status: Active Notified: 01/02/2021 Companies House Number: 13169124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wavenet Limited Status: Ceased Notified: 17/05/2021 Ceased: 17/05/2021 Companies House Number: 03919664 Nature of Control

Ownership of shares - 75% or more

Wavenet Limited Status: Ceased Notified: 17/05/2021 Ceased: 17/05/2021 Companies House Number: 03919664 Nature of Control

Ownership of shares - 75% or more

Wavenet Limited Status: Ceased Notified: 17/05/2021 Ceased: 17/05/2021 Companies House Number: 03919664 Nature of Control

Ownership of shares - 75% or more

All Information about:

Thetis Topco Limited

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Persons with Significant Control (4)

Officers (10)

Companies Controlled by This Company (4)