# Thetis Topco Limited

## Details

- **Company number:** [13167752](https://find-and-update.company-information.service.gov.uk/company/13167752)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 2021
- **Registered office:** ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Herman Pik Holdco Limited (until 14 May 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 8 Feb 2021 | 21 Aug 2026 |



## 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 |  |




## Owned by

Thetis Topco Limited → [Mprc Europe Limited](/company/06146573) → [Macquarie Principal Finance UK Limited](/company/11667655)



## Controls

- [Hollywood Service Company Limited](/company/15637358) (15637358)
- [WN Corporate Limited](/company/15532524) (15532524)




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