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All Information about:

                        
Name

Themelio Capital Limited

Address
82 St John Street
London
EC1M 4JN
VAT ID no VAT ID available
Company No. 12442881 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)64303 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Levy, Timothy Philip Status: Active Notified: 24/09/2020 Date of Birth: 06/1969 Nature of Control
  • Significant influence or control
  • gb-flag GB Laughing Waters Holdings Company Limited Status: Ceased Notified: 05/02/2020 Ceased: 05/02/2020 Companies House Number: 02026875 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%
  • gb-flag GB Penn Place Investments Limited Status: Ceased Notified: 05/02/2020 Ceased: 24/09/2020 Companies House Number: 08445506 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%
  • gb-flag GB Roxi Enterprises (Uk) Limited Status: Ceased Notified: 05/02/2020 Ceased: 24/09/2020 Companies House Number: 10744025 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%
  • Officers (1)

    Source: Companies House
    Levy, Timothy Philip London, United Kingdom Status: Active Notified: 05/02/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Themelio Trading Limited Status: Active Notified: 15/07/2020 Companies House Number: 12744561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more