Therme Group Ltd

Active11751751 Private limited company

What Therme Group say about themselves

“Therme Group is a worldwide pioneer of inclusive urban wellbeing, helping to enhance city living though a state-of-the art wellbeing oasis designed for all.”

— from thermegroup.com
Incorporated
7 January 2019 (7 years)
Previously known as
Therme Group Holdings (UK) Limited (until 2 August 2024)
Industry
Other human health activities (86900)
Operation of arts facilities (90040)
Other amusement and recreation activities n.e.c. (93290)
Directors
Jakub Canda
Istvan Szoke
Owned by
CVC Capital Partners PLC
Constantin-Robert Hanea
Accounts type
Group
Region
Greater London
Address
15 Little Green
Richmond
TW9 1QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Canda, Jakub
Director · Appointed 21 August 2025
Czech
Born December 1987 (38)
Director · Appointed 21 August 2025
American
Born August 1983 (43)
Szoke, Istvan
Director · Appointed 21 August 2025
Hungarian
Born June 1969 (57)
Von Der Schulenburg, Johann-Friedrich Graf
Director · Appointed 21 August 2025
German
Born March 1985 (41)
Director · Appointed 26 November 2024
Romanian
Born October 1979 (47)
Ion, Teodor Adrian
Director · Appointed 29 September 2019
British
Born December 1977 (48)
Officer history (3 former)
21 August 2025
Appointed Canda, Jakub as Director
21 August 2025
Appointed Florio, Kellan Michael as Director
21 August 2025
Appointed Szoke, Istvan as Director
21 August 2025
Appointed Von Der Schulenburg, Johann-Friedrich Graf as Director
26 November 2024
Appointed Hanea, Constantin-Robert, Dr as Director
26 November 2024
Resigned Iacob, Stelian Simion, Dr as Director
1 July 2023
Resigned Cranfield, Nicholas Hughes as Secretary
14 July 2021
Appointed Cranfield, Nicholas Hughes as Secretary
14 July 2021
Resigned Garner, Anne-Marie Mackay as Secretary
29 September 2019
Appointed Ion, Teodor Adrian as Director
7 January 2019
Appointed Garner, Anne-Marie Mackay as Secretary
7 January 2019
Appointed Iacob, Stelian Simion, Dr as Director

Ownership 2 active

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

CVC Capital Partners PLC
Corporate entity · Notified 21 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Registered Company Public
Reg. no. 140080
Individual · Notified 1 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Romanian
Born October 1979 (47)
Former controllers (1)
1 September 2022
Ceased Therme Group RHTG AG — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Therme Group Ltd This company
T-Infra Global Ltd Owns 75–100% of shares
T-Infra Ges Ltd Owns 75–100% of shares
T-Infra RBJ Ltd Owns 75–100% of shares

Financials

Net Assets
£111,120,529
Cash
£82,711
Employees
2
Debt Ratio
0%
Current Ratio
21.1x

Trend

Net Assets
(£50.0M) £0 £50.0M £100.0M £150.0M 2019 2020 2021 2022 2023 2024 (£33,176) (£60,464) (£58,748) £42,027 £41,369 £111,120,529
Balance sheet detail
202420232022202120202019
Fixed Assets£111,081,681£300£300£300£300£300
Current Assets£113,504£124,642£139,076£127,988£161,556£26,596
Cash£82,711£97,004£17,068£28,768£18,633
Creditors (< 1 year)£5,370£5,155£97,349£25,877£212,320£60,072
Creditors (> 1 year)£69,286£78,418£161,159£10,000
Net Current Assets£108,134£119,487£41,727£102,111(£50,764)(£33,476)
Net Assets£111,120,529£41,369£42,027(£58,748)(£60,464)(£33,176)
Shareholder Funds£111,120,529£41,369£42,027(£58,748)(£60,464)(£33,176)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Group of companies' accounts31 December 2025—

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