Therme North Limited
- Company number
- 11759072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2019
- Nature of business
- Other human health activities
Operation of arts facilities
Other amusement and recreation activities n.e.c. - Corporate group
- Therme Group Holding Ltd (3 companies)
Registered office
Previous names
- Therme Group (En) Limited (until 24 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ION, Teodor Adrian | Director | 29 Sep 2020 | |
| IACOB, Stelian Simion, Dr | Director | 10 Jan 2019 | |
| CRANFIELD, Nicholas Hughes | Secretary | 14 Jul 2021 | 1 Jul 2023 |
| LAND, Richard James | Director | 23 Apr 2019 | 1 Jul 2023 |
| MARK, James Benjamin | Director | 10 Jan 2019 | 1 Jul 2023 |
| GARNER, Anne-Marie Mackay | Secretary | 10 Jan 2019 | 14 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Therme Group Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2025 | |
| Therme Group Ltd | Ownership Of Shares 75 To 100 Percent | 10 Jan 2019 | 13 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£940,839 | £730,004 | 2 |
| 31 Dec 2024 Dormant | -£227,599 | £224,559 | 3 |
| 31 Dec 2023 Dormant | -£204,796 | £357,903 | 4 |
| 31 Dec 2022 | -£147,640 | £77,004 | 4 |
| 31 Dec 2021 | -£121,390 | £78,927 | 4 |
| 31 Dec 2020 | -£124,820 | £87,815 | 3 |
| 31 Dec 2019 | -£5,617 | £205,108 | 3 |
Connections
Owned by
Therme North Limited → Therme Group Holding Ltd
Directors’ other companies
- ION, Teodor Adrian - Director at T-Infra Rbj Ltd
- ION, Teodor Adrian - Director at T-Infra Ums Ltd
- ION, Teodor Adrian - Director at T-Infra Umj Ltd
- ION, Teodor Adrian - Director at T-Infra Ges Ltd
- ION, Teodor Adrian - Director at Therme Hydroponics Farm Solutions Limited
- ION, Teodor Adrian - Director at Therme Mapr Limited
Companies at the same address
- BLU Family Office Limited (09580739)
- One Dec Ltd (17456311)
- T-Infra Ges Ltd (15844213)
- T-Infra Global Ltd (11759061)
- T-Infra Rbj Ltd (15843782)
- T-Infra Umj Ltd (15844800)
- T-Infra Ums Ltd (15843819)
- Therme Group Ltd (11751751)
- Therme Group Services (UK) Limited (12255334)
- Therme Ipg Ltd (15905133)