Themes Vienna Limited

Active07237270 Private limited company
Incorporated
28 April 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Swee Huat Ho
Goh Wilson
Owned by
Anthony Bingei
Accounts type
Total exemption full
Region
Greater London
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ho, Swee Huat
Director · Appointed 22 November 2017
Singaporean
Born March 1954 (72)
Wilson, Goh
Director · Appointed 22 November 2017
Singaporean
Born June 1967 (59)
Officer history (14 former)
1 March 2018
Appointed Ho, Swee Huat as Director
1 March 2018
Resigned Ho, Swee Huat as Director
1 March 2018
Appointed Wilson, Goh as Director
1 March 2018
Resigned Wilson, Goh as Director
22 November 2017
Appointed Wilson, Goh as Director
22 November 2017
Resigned Nobel Education Network Limited as Corporate Director
22 November 2017
Appointed Ho, Swee Huat as Director
22 November 2017
Resigned Wengenmeier, Björn as Director
1 September 2016
Resigned Forsyth, John Russell as Director
1 September 2016
Appointed Nobel Education Network Limited as Corporate Director
19 March 2015
Appointed Wengenmeier, Björn as Director
19 March 2015
Resigned Berlin, Kurt, Dr as Director
16 January 2015
Appointed Forsyth, John Russell as Director
16 January 2015
Resigned Olek, Alexander, Dr as Director
18 March 2014
Appointed Olek, Alexander, Dr as Director
18 March 2014
Resigned Wieland, Michael as Director
18 March 2014
Resigned Boos, Guenter as Director
5 March 2013
Appointed Boos, Guenter as Director
5 March 2013
Appointed Wieland, Michael as Director
8 November 2012
Resigned Kremb, Jurgen Michael Oswald as Director
20 April 2012
Resigned York Place Company Secretaries Limited as Corporate Secretary
28 April 2010
Appointed Cetc (Nominees) Limited as Corporate Secretary
28 April 2010
Resigned Cetc (Nominees) Limited as Corporate Secretary
28 April 2010
Appointed Dilworth, Christine Elizabeth as Director
28 April 2010
Resigned Dilworth, Christine Elizabeth as Director
28 April 2010
Appointed City Executor & Trustee Company Limited as Corporate Director
28 April 2010
Resigned City Executor & Trustee Company Limited as Corporate Director
28 April 2010
Appointed York Place Company Secretaries Limited as Corporate Secretary
28 April 2010
Appointed Kremb, Jurgen Michael Oswald as Director
28 April 2010
Appointed Berlin, Kurt, Dr as Director

Ownership 1 active

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

Anthony Bingei
Individual · Notified 22 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Indonesian
Born November 1987
Former controllers (3)
22 April 2026
Ceased Sendi Bingei — Owns 75–100% of shares
23 November 2017
Ceased Elizabeth Koh Kim Hwa — Owns 50–75% of shares (as a trust)
22 November 2017
Ceased Nobel Education Network Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 December 2025
24 April 2026Cessation of a person with significant control
24 April 2026Notification of a person with significant control
3 February 2026Confirmation statement with no updates20 January 2026
30 September 2025Director's details changed
Show all recent filings

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