Theia Midco Limited

Active12936678 Private limited company
Incorporated
7 October 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2024
British
Born February 1995 (31)
Director · Appointed 7 October 2020
British
Born May 1972 (54)
Officer history (3 former)
8 May 2025
Resigned Iq Eq Secretaries (UK) Limited as Corporate Secretary
23 May 2024
Appointed Pan, Richard Lijie as Director
23 May 2024
Resigned Craig, James Alexander as Director
5 August 2022
Appointed Craig, James Alexander as Director
6 May 2022
Resigned Wygas, Martin as Director
10 February 2021
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
7 October 2020
Appointed Land, Andrew Ronald as Director
7 October 2020
Appointed Wygas, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12934180

Holdings 1

Companies where Theia Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 37

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with updates6 October 2026
2 October 2026Full accounts31 December 2025
25 March 2026Insolvency filing
25 March 2026Share capital filing
25 March 2026Statement of capital
Show all 37 filings

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