OpenCompanies

Themis Group Consulting Ltd

Company number
16174723
Status
Active
Type
Private Limited Company
Incorporated
10 Jan 2025
Nature of business
Other letting and operating of own or leased real estate
Management consultancy activities other than financial management
Other business support service activities n.e.c.

Registered office

8 Walnut Tree Close
Great Bookham
Leatherhead
KT23 4ET

Officers

NameRoleAppointedResigned
FAIRWEATHER, Robert Director 21 Sep 2026
ALBON, Mark Geoffrey Director 10 Jan 2025 20 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Robert Fairweather Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Sep 2026
Mrs Alison Laura Albon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Jan 2025
Mr Mark Geoffrey Albon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Jan 2025 21 Sep 2026

Accounts

Year ended Net assets Employees
31 Jan 2026 £513 1

Data