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THETIS PARENTCO LIMITED

THETIS PARENTCO LIMITED is an active private limited company, incorporated on 21 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: Audit Exemption Subsidiary. THETIS PARENTCO LIMITED previously had the company name HERMAN PARENTCO LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number13150629
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROPEMAKER PLACE
Address Line 228 ROPEMAKER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2Y 9HD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date18/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 14/05/2021 onwards:
THETIS PARENTCO LIMITED
Prior to 14/05/2021:
HERMAN PARENTCO 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
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)

THETIS PARENTCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 9HD.

Map of THETIS PARENTCO LIMITED at local scale
Map of THETIS PARENTCO LIMITED at local scale
Map of THETIS PARENTCO LIMITED at district scale
Map of THETIS PARENTCO 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 EC2Y 9HD

Other companies with registered offices in EC2Y 9HD:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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