Therme Ipg Ltd

Active15905133 Private limited company
Incorporated
19 August 2024 (2 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Nicholas Hughes Cranfield
Ewan Maclean Powrie
Owned by
Constantin-Robert Hanea
Accounts type
Small
Region
Greater London
Address
15 Little Green
Richmond
TW9 1QH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Cranfield, Nicholas Hughes
Director · Appointed 2 April 2026
British
Born July 1979 (47)
Powrie, Ewan Maclean
Director · Appointed 2 April 2026
British
Born June 1982 (44)
Officer history (2 former)
2 April 2026
Appointed Cranfield, Nicholas Hughes as Director
2 April 2026
Appointed Powrie, Ewan Maclean as Director
2 April 2026
Resigned Hanea, Constantin-Robert, Dr as Director
2 April 2026
Resigned Ion, Teodor Adrian as Director
19 August 2024
Appointed Hanea, Constantin-Robert, Dr as Director
19 August 2024
Appointed Ion, Teodor Adrian as Director

Ownership 1 active

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

Individual · Notified 13 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Romanian
Born October 1979 (47)
Former controllers (1)
13 August 2025
Ceased Therme Group Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates18 August 2026
13 August 2026Accounts for a small company31 December 2025

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