EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Thalia Ventures Limited

Address
10 Furnival Street
London
EC4A 1AB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 February 2023
End of VAT Registration
21 September 2024
Company Register Address 3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
Company No. 07332754 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
74990 Non-trading company
Company Register Statusactive
Previous Names
  • Cespa Ventures Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Thalia Holdco Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Albany Secretariat Limited, Manchester, England Status: Active Notified: 30/05/2023 Role: Secretary
    Veramendi, Alejandro Mdrid, Spain Status: Active Notified: 06/10/2022 Date of Birth: 10/1973 Occupation: Head Of Financing Department Role: Director Country of Residence: Spain Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag Thalia MK Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 08538303 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%