Thetis Parentco Limited
- Company number
- 13150629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Herman Parentco Limited (until 14 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOSEPH, Adam Joel | Director | 4 Feb 2021 | 19 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thetis Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2021 | |
| Herman Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2021 | 7 Feb 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
Thetis Parentco Limited → Thetis Midco Limited → WN Corporate Limited → Thetis Topco Limited → Mprc Europe Limited → Macquarie Principal Finance UK Limited
Controls
- Thetis Bidco Limited (13152295)
Companies at the same address
- Thetis Bidco Limited (13152295)
- Thetis Midco Limited (13169124)
- Wavenet Limited (03919664)
- WN Corporate Limited (15532524)
- WN Corporate Services 1 Limited (14939062)
- WN Corporate Services Trading Limited (02888250)