OpenCompanies

Thema Group Ltd

Company number
15133062
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2023
Nature of business
Activities of financial services holding companies
Corporate group
Aq1440 Ltd (5 companies)

Registered office

843 Finchley Road
London
NW11 8NA

Officers

NameRoleAppointedResigned
ETTELAIE, Samuel Nicholas Director 1 Oct 2024
ASKEW, George William Director 12 Sep 2023

Control

NameNature of controlNotifiedCeased
Propeller Partners Ltd Ownership Of Shares 25 To 50 Percent 13 Mar 2025
Aq1440 Ltd Ownership Of Shares 25 To 50 Percent 21 Feb 2025
Mr Samuel Nicholas Ettelaie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Dec 2023 13 Mar 2025
Aq1441 Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Sep 2023 21 Feb 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £90,000 - 0
30 Sep 2024 Dormant £100 £100 -

Connections

Owned by

Thema Group Ltd → Aq1440 Ltd

Directors’ other companies

Registered address

596 companies are registered at this address - likely a registration agent.

Data