Thetis Topco Limited
- Company number
- 13167752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Herman Pik Holdco 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 |
29 Jan 2021 | 4 Feb 2021 |
| Oakwood Corporate Nominees 2019 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2021 | 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 |
7 Feb 2021 | 17 May 2021 |
| Mprc Europe Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2021 | 2 Jun 2025 |
| Mprc Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2025 |
Connections
Owned by
Thetis Topco Limited → Mprc Europe Limited → Macquarie Principal Finance UK Limited
Controls
- Hollywood Service Company Limited (15637358)
- WN Corporate Limited (15532524)
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