THEMELIO CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

THEMELIO CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THEMELIO CAPITAL LIMITED was incorporated 1 years ago on 05/02/2020 and has the registered number: 12442881. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/11/2021.

THEMELIO CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 05/11/2021

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2021 18/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS RICHARD MACBRIDE PRICE Oct 1973 British Director 2020-02-05 CURRENT
MR TIMOTHY PHILIP LEVY Jun 1969 British Director 2020-02-05 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2020-02-05 UNTIL 2020-08-20 RESIGNED
2020 SECRETARIAL LIMITED Corporate Secretary 2020-08-20 UNTIL 2020-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Philip Levy 2020-09-24 6/1969 London   Significant influence or control
Roxi Enterprises (Uk) Limited 2020-02-05 - 2020-09-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Penn Place Investments Limited 2020-02-05 - 2020-09-24 Watford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Laughing Waters Holdings Company Limited 2020-02-05 - 2020-02-05 Tortola   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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