Theia Holdings 2 Limited

Active14426127 Private limited company
Incorporated
18 October 2022 (4 years)
Industry
Security and commodity contracts dealing activities (66120)
Controlled by
Geoffrey Robert Norman
Accounts type
Total exemption full
Region
Greater London
Address
Level 6 Duo
280 Bishopsgate
London
EC2M 4RB

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2022
British
Born February 1959 (67)
Director · Appointed 18 October 2022
British
Born March 1977 (49)
Officer history (2 former)
1 December 2025
29 September 2023
29 September 2023
Resigned Cao, Manh Duy Van as Director
18 October 2022
Appointed Lindsay, David Boyd as Director
18 October 2022
Appointed Whiteley, Angus Oliver as Director
18 October 2022
Appointed Cao, Manh Duy Van as Director

Ownership 1 active

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

Geoffrey Robert Norman
Individual · Notified 18 October 2022
Has significant influence or control (as a firm)
Australian
Born July 1960 (66)

Filings 14

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 December 2025
26 October 2026Confirmation statement with no updates17 October 2026
1 December 2025Termination of appointment of a director
22 October 2025Confirmation statement with no updates17 October 2025
27 August 2025Current accounting period extended
Show all 14 filings

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