Ltd Facts The UK company register, as filed

Register entry · No. 16694233

THEMIS TOPCO LIMITED

Active Private Limited Company Incorporated 4 Sep 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Sep 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    33 GLASSHOUSE STREET, LONDON, UNITED KINGDOM, W1B 5DG

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    17 Sep 2027
    Last made up to
    3 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THEMIS TOPCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Jose Rodriguez Managing Partner Director 4 Sep 2025 — November 1973 British · United Kingdom
Alexander Charles James McRae Financial Advisor Director 4 Sep 2025 — August 1990 British · United Kingdom
David Alexander Nash Director 23 Dec 2025 — December 1981 British · England
Matthew Oliver Donaldson Director 23 Dec 2025 — July 1973 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Alexander Nash Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Dec 2025 — December 1981 British · England
Queen's Park Equity Gp Co Limited (The General Partner And Nominee Of Queen's Park Equity Partners I, Lp) company · 67502 · Guernsey Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 23 Dec 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THEMIS TOPCO LIMITED still trading?

The register shows THEMIS TOPCO LIMITED as active.

What does THEMIS TOPCO LIMITED do?

It files the industry code 74990 (Non-trading company).

When was THEMIS TOPCO LIMITED set up?

It was incorporated on 4 September 2025.

When are THEMIS TOPCO LIMITED's accounts due?

Next accounts are due by 31 January 2027.

When is THEMIS TOPCO LIMITED's next confirmation statement due?

By 17 September 2027.

Who runs THEMIS TOPCO LIMITED?

THEMIS TOPCO LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16930257 SXP GROUP LTD Active Private Limited Company Inc. 24 Dec 2025 64209 · Activities of other holding companies n.e.c.
  2. 16927923 CONNECTING TRAVEL MEDIA GROUP UK LIMITED Active Private Limited Company Inc. 23 Dec 2025 74990 · Non-trading company
  3. 16928624 MCCOY ENTERPRISES LTD Active Private Limited Company Inc. 23 Dec 2025 74990 · Non-trading company
  4. 16928669 OGZ LIMITED Active Private Limited Company Inc. 23 Dec 2025 74990 · Non-trading company
  5. 16928465 SANCAR MARINE LIMITED Active Private Limited Company Inc. 23 Dec 2025 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House