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THEIA HOLDINGS LIMITED

THEIA HOLDINGS LIMITED is an active private limited company, incorporated on 8 February 2019. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. THEIA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11815450
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 111TH FLOOR
Address Line 2200 ALDERSGATE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date07/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66120 - Security and commodity contracts dealing activities

Company Name History

From incorporation onwards:
THEIA HOLDINGS LIMITED

Directors

(The company's officers)
MR MICHAEL HOWARD MCLAREN GOODFELLOW
(~32 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF FUND OPERATIONS
  • Usually resident in ENGLAND
Appointed on 29/09/2023
MR WILLIAM FREDERICK GREENE
(~47 year old American national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT ADVISER
  • Usually resident in SWITZERLAND
Appointed on 08/02/2019
MR DAVID BOYD LINDSAY
(~65 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/02/2019
DR INGO MARTEN
(~54 year old German national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 08/02/2019
MR ANGUS OLIVER WHITELEY
(~47 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/02/2019

Connections

(Shared officers)
  • MR MICHAEL HOWARD MCLAREN GOODFELLOW
  • MR ANGUS OLIVER WHITELEY
  • MR ANGUS OLIVER WHITELEY
ROYAL WIMBLEDON GOLF CLUB LIMITED
  • MR DAVID BOYD LINDSAY
  • MR MICHAEL HOWARD MCLAREN GOODFELLOW
  • MR DAVID BOYD LINDSAY
STAFFORD EUROPEAN PRIVATE EQUITY VI LLP
  • MR ANGUS OLIVER WHITELEY
  • MR MICHAEL HOWARD MCLAREN GOODFELLOW
  • MR WILLIAM FREDERICK GREENE
  • MR ANGUS OLIVER WHITELEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THEIA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of THEIA HOLDINGS LIMITED at local scale
Map of THEIA HOLDINGS LIMITED at local scale
Map of THEIA HOLDINGS LIMITED at district scale
Map of THEIA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HD

Other companies with registered offices in EC1A 4HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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