OpenCompanies

Theorica Holdings Ltd

Company number
12037735
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2019
Nature of business
Activities of venture and development capital companies
Security dealing on own account
Management consultancy activities other than financial management

Registered office

A And L, Suite 1-3 The Hop Exchange
24 Southwark Street
London
SE1 1TY

Control

NameNature of controlNotifiedCeased
Mr Nicola Pedroni Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jun 2019 22 Dec 2025
Siref Fiduciaria S.P.A Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Dec 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £92,548 £1,969 1
30 Jun 2024 £388,604 £7,602 0
30 Jun 2023 £9,399,905 £15,939 1
30 Jun 2022 £8,803,619 £1,121,444 0
30 Jun 2021 £8,778,787 £14,728 0
30 Jun 2020 - - -

Connections

Companies at the same address

Data