THETIS BIDCO LIMITED

THETIS BIDCO LIMITED is an active private limited company, incorporated on 22 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ropemaker Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. THETIS BIDCO LIMITED previously had the company name HERMAN BIDCO LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	ROPEMAKER PLACE
Address Line 2	28 ROPEMAKER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2Y 9HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/02/2025
Last Made Up Date	21/01/2024

Return

Next Due Date	19/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 14/05/2021 onwards:

THETIS BIDCO LIMITED

Prior to 14/05/2021:

HERMAN BIDCO LIMITED

Directors

(The company's officers)

MRS VENETIA LOIS COOPER

(~49 year old British national)

ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2022

MR WILLIAM THOMAS DAWSON

(~61 year old British national)

SECOND FLOOR, ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/05/2021

MR PHILIP HOWARD GRANNUM

(~55 year old British national)

SECOND FLOOR, ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG, UNITED KINGDOM

Current Director
Gives occupation as CHIEF COMMERCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 19/05/2021

MR STEWART JAMES MOTLER

(~47 year old British national)

SECOND FLOOR, ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2021

Connections

(Shared officers)

ACCOMPLISH GROUP (EILAT) LIMITED

MRS VENETIA LOIS COOPER

ACCOMPLISH GROUP BIDCO LIMITED

MRS VENETIA LOIS COOPER

ACCOMPLISH GROUP CARE LIMITED

MRS VENETIA LOIS COOPER

ACCOMPLISH GROUP CONTRACT MANAGEMENT LIMITED

MRS VENETIA LOIS COOPER

ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED

MRS VENETIA LOIS COOPER

ACCOMPLISH GROUP EMPLOYEE LIMITED

MRS VENETIA LOIS COOPER

ACCOMPLISH GROUP HOLDCO LIMITED

MRS VENETIA LOIS COOPER

ACCOMPLISH GROUP INTERCO LIMITED

MRS VENETIA LOIS COOPER

ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED

MRS VENETIA LOIS COOPER

ACCOMPLISH GROUP LIFESTYLES LIMITED

MRS VENETIA LOIS COOPER

Source: Companies House

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)