Theleme Services Limited

Active06978736 Private limited company
Incorporated
3 August 2009 (17 years)
Industry
Fund management activities (66300)
Directors
Sarah Jane Mann
Owned by
Patrick Degorce
Accounts type
Group
Region
Greater London
Address
65 Curzon Street
London
W1J 8PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mann, Sarah Jane
Director · Appointed 22 March 2018
British
Born December 1974 (51)
Director · Appointed 22 March 2018
French
Born January 1969 (57)
Director · Appointed 29 October 2009
British
Born March 1971 (55)
Officer history (4 former)
22 March 2018
Appointed Mann, Sarah Jane as Director
22 March 2018
Appointed Degorce, Patrick as Director
22 March 2018
Resigned Kaju, Paul Anthony as Director
22 March 2018
Resigned Hervé, Francis Paul Henri Pierre as Director
29 October 2009
Appointed Dove, Nicholas Stephen, Dr as Director
29 October 2009
Appointed Kaju, Paul Anthony as Director
29 October 2009
Resigned Saarbach, William as Director
15 October 2009
Appointed Saarbach, William as Director
7 October 2009
Resigned Degorce, Patrick as Director
28 September 2009
Appointed Degorce, Patrick as Director
3 August 2009
Appointed Hervé, Francis Paul Henri Pierre as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Patrick Degorce
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born January 1969 (57)

Holdings 1

Companies where Theleme Services Limited is registered as a person with significant control

Holds 50–75% of voting rights (as a firm)
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates29 August 2026
22 December 2025Group of companies' accounts31 March 2025
2 September 2025Confirmation statement with no updates29 August 2025
13 December 2024Group of companies' accounts31 March 2024
9 September 2024Confirmation statement with no updates29 August 2024
Show all recent filings

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