OpenCompanies

Theia Infrastructure Limited

Company number
15140537
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 2023
Nature of business
Wired telecommunications activities
Wireless telecommunications activities
Satellite telecommunications activities
Other letting and operating of own or leased real estate

Registered office

32 Willoughby Road
London
N8 0JG

Officers

NameRoleAppointedResigned
MAUR, Josef Anselm Benedikt Wilhelm Director 15 Nov 2023
BOYENS, Jessica Director 15 Nov 2023

Control

NameNature of controlNotifiedCeased
Asteria Infrastructure B.V. Ownership Of Shares 75 To 100 Percent 15 Sep 2023
Dr Kris Rombouts Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2023 15 Nov 2023
Dr Hilde Dons Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2023 15 Nov 2023

Accounts

Year ended Net assets Employees
31 Dec 2025 £59,723 0
30 Sep 2024 £12,271 0

Connections

Directors’ other companies

Registered address

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

Data