Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Theia Investments LLP
- Incorporated
- 16 August 2021 (5 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Small
- Region
- North West
- Address
- 3 Barrington RoadAltrinchamWA14 1GY
Officers 2 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 16 August 2021
Also at Pennine Property Partnership LLP
Modality Property Investments LLP
Corporate LLP Designated Member · Appointed 16 August 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Company Limited By Shares
Reg. no. 6377349
Corporate entity · Notified 16 August 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited Liability Partnership
Reg. no. Oc437651
Holdings 1
Companies where Theia Investments LLP is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 43 shown
Ownership group derived from the Companies House PSC register
Assura Limited Owns 75–100% of shares
Assura CS Limited Owns 75–100% of shares
Assura IH Limited Owns 75–100% of shares
Assura Financing PLC Owns 75–100% of shares
Assura Investments Limited Owns 75–100% of shares
Assura Management Services Limited Owns 75–100% of shares
Assura Properties Limited Owns 75–100% of shares
Assura Properties UK Limited Owns 75–100% of shares
Bhe (Heartlands) Limited Owns 75–100% of shares
Bhe (St James) Limited Owns 75–100% of shares
Pennine Property Partnership LLP Holds 25–50% of voting rights
Theia Investments LLP This company Holds 25–50% of voting rights
Assura Property Management Limited Owns 75–100% of shares
Assura Services Limited Owns 75–100% of shares
Carden Medical Investments Limited Owns 75–100% of shares
Chelmsley Associates Limited Owns 75–100% of shares
GP Property One Ltd Owns 75–100% of shares
MXF Properties IX Limited Owns 75–100% of shares
GPG No.5 Limited Owns 75–100% of shares
MXF (Fakenham) Limited Owns 75–100% of shares
MXF Properties II Limited Owns 75–100% of shares
MXF Properties Iii Limited Owns 75–100% of shares
MXF Properties IV Limited Owns 75–100% of shares
Primary Medical Property Investments Limited Owns 75–100% of shares
Pacific Hospital Holdings GP One Limited Owns 75–100% of shares
Pacific Hospital Holdings GP Two Limited Owns 75–100% of shares
Pacific Hospital Holdings Two Scottish Limited Partnership Part right to 75–100% of surplus assets (as a firm)
Pacific Hospital Holdings Management Company Ltd. Owns 75–100% of shares
Pacific Hospital Holdings Unit Holdco Ltd Owns 75–100% of shares
Patientfirst (Hinckley) Limited Owns 75–100% of shares
Phip (5) Limited Owns 75–100% of shares
Heart of Roundshaw Management Company Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 15 August 2026 |
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