Thetis Midco Limited

Active13169124 Private limited company

Incorporated: 1 February 2021 (5 years)
Previously known as: Herman Pikco Limited (until 13 May 2021)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Antony James Alan Black
Venetia Lois Cooper
William Thomas Dawson
all 4 directors
Owned by: WN Corporate Limited
Accounts type: Audit exemption subsidiary
Region: West Midlands
Address: One Central Boulevard
Shirley
Solihull
B90 8BG

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Black, Antony James Alan

Director · Appointed 23 October 2026

Also at WN Corporate Services 1 Limited, WN Corporate Limited, WN Corporate Services Trading Limited · more companies

British

Born December 1978 (47)

Cooper, Venetia Lois

Director · Appointed 21 February 2022

Also at Wavenet Limited, Thetis Bidco Limited, WN Corporate Limited · more companies

British

Born October 1974 (52)

Dawson, William Thomas

Director · Appointed 19 May 2021

Also at WN Corporate Services 1 Limited, Thetis Parentco Limited, Thetis Bidco Limited · more companies

British

Born April 1963 (63)

Motler, Stewart James

Director · Appointed 19 May 2021

Also at Wavenet Limited, Thetis Parentco Limited, Thetis Bidco Limited · more companies

British

Born March 1977 (49)

Officer history (8 former)

23 October 2026

Appointed Black, Antony James Alan as Director

17 November 2025

Resigned Grannum, Philip Howard as Director

14 April 2022

Resigned Ashton, Andrew Charles as Director

21 February 2022

Appointed Cooper, Venetia Lois as Director

19 May 2021

Resigned Joseph, Adam Joel as Director

19 May 2021

Appointed Ashton, Andrew Charles as Director

19 May 2021

Appointed Grannum, Philip Howard as Director

19 May 2021

Appointed Motler, Stewart James as Director

19 May 2021

Appointed Dawson, William Thomas as Director

19 May 2021

Resigned Patrick, Nicholas Decourcy as Director

19 May 2021

Resigned Everitt, Helen Louise as Secretary

18 May 2021

Resigned Maharaj, Sharand Pyar as Director

18 May 2021

Appointed Patrick, Nicholas Decourcy as Director

8 February 2021

Appointed Everitt, Helen Louise as Secretary

8 February 2021

Appointed Maharaj, Sharand Pyar as Director

8 February 2021

Appointed Joseph, Adam Joel as Director

8 February 2021

Resigned Oakwood Corporate Secretary Limited as Corporate Secretary

8 February 2021

Resigned Harris, Michael Paul as Director

1 February 2021

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

1 February 2021

Appointed Harris, Michael Paul as Director

Ownership 1 active

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

WN Corporate Limited

Corporate entity · Notified 11 July 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 15532524

Holdings 1

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

Thetis Parentco Limited

Owns 75–100% of shares

Active

Former controllers (1)

11 July 2024

Ceased Thetis Topco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
8 November 2026	Audit exemption subsidiary accounts	31 March 2026	—
8 November 2026	Other filing		—
8 November 2026	Other filing		—
8 November 2026	Accounts filing		—
23 October 2026	Appointment of a director