Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Thetis Topco Limited
- Incorporated
- 29 January 2021 (5 years)
- Previously known as
- Herman Pik Holdco Limited (until 14 May 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2023
British
Born February 1990 (36)
Director · Appointed 26 April 2022
British
Born October 1974 (52)
Director · Appointed 19 May 2021
British
Born April 1963 (63)
Director · Appointed 19 May 2021
British
Born March 1977 (49)
Director · Appointed 8 February 2021
British
Born January 1981 (45)
Officer history (7 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
17 November 2025
1 March 2024
7 February 2023
26 April 2022
14 April 2022
19 May 2021
19 May 2021
19 May 2021
19 May 2021
18 May 2021
18 May 2021
8 February 2021
8 February 2021
Appointed Mantle, Helen Louise as Secretary
8 February 2021
8 February 2021
8 February 2021
29 January 2021
29 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06146573
Former controllers (4)
2 June 2025
Ceased MPRC Europe Ltd — Owns 75–100% of shares
17 May 2021
Ceased Herman Midco Limited — Owns 75–100% of shares
7 February 2021
Ceased Oakwood Corporate Nominees 2019 Limited — Owns 75–100% of shares
4 February 2021
Ceased Herman Midco Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Infinity UK Holdco 1 Limited Owns 75–100% of shares
Infinity UK Borrower 1 Limited Owns 75–100% of shares
MPF General Partner 1 Limited Owns 75–100% of shares
MPRC Europe Limited Owns 75–100% of shares
Adapt Biogas Holdco Limited Owns 75–100% of shares
Adapt Biogas Financeco Limited Owns 75–100% of shares
Alphabet Equityco Limited Owns 75–100% of shares
Bernard Topco Limited Owns 50–75% of shares
Bestla UK Limited Owns 50–75% of shares
Fullproxy Limited Has significant influence or control
Kareela Holdco Limited Owns 75–100% of shares
Glenelg Holdco Ltd Owns 75–100% of shares
Macquarie Euro Limited Owns 75–100% of shares
Meteor UK Topco Limited Owns 50–75% of shares
Meteor UK Midco Limited Owns 75–100% of shares
Redini Topco Limited Owns 75–100% of shares
Redini Midco Limited Owns 75–100% of shares
Stella Maris Topco Limited Has significant influence or control
Stella Maris Midco 1 Limited Owns 75–100% of shares
Taranis Topco Limited Owns 75–100% of shares
Taranis Midco Limited Owns 75–100% of shares
Thetis Topco Limited This company Owns 75–100% of shares
Hollywood Service Company Limited Owns 25–50% of shares
WN Corporate Limited Owns 75–100% of shares
Tornado Acquisitions Topco Limited Owns 75–100% of shares
Tornado Acquisitions Midco Limited Owns 75–100% of shares
Ursula Topco Limited Owns 25–50% of shares
Ursula Midco Limited Owns 75–100% of shares
MXMM 7 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Full accounts | 31 March 2026 | ||
| 29 October 2026 | Sale or transfer of treasury shares | |||
| 27 August 2026 | Termination of appointment of a secretary |
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