# Thetis Parentco Limited

## Details

- **Company number:** [13150629](https://find-and-update.company-information.service.gov.uk/company/13150629)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2021
- **Registered office:** ONE CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, B90 8BG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

- Herman Parentco Limited (until 14 May 2021)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Thetis Parentco Limited → [Thetis Midco Limited](/company/13169124) → [WN Corporate Limited](/company/15532524) → [Thetis Topco Limited](/company/13167752) → [Mprc Europe Limited](/company/06146573) → [Macquarie Principal Finance UK Limited](/company/11667655)



## Controls

- [Thetis Bidco Limited](/company/13152295) (13152295)




## Companies at the same address

- [Thetis Midco Limited](/company/13169124) (13169124)