# Theta UK Investments Ltd

## Details

- **Company number:** [17470374](https://find-and-update.company-information.service.gov.uk/company/17470374)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Sep 2026
- **Registered office:** 13TH FLOOR NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Breds V Non-Us Investments Gbp Ltd](/group/479) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNDERWOOD, Steven | director | 21 Sep 2026 |  |
| PALOWSKI, Dominik | director | 21 Sep 2026 |  |
| REVANTAGE GLOBAL SERVICES UK LTD | corporate-secretary | 21 Sep 2026 |  |
| DIBBLE, James Douglas Somerset | director | 21 Sep 2026 |  |
| GORLEKU, David Ofotsu | director | 21 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Breds V Non-Us Investments Gbp Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Sep 2026 |  |




## Owned by

Theta UK Investments Ltd → [Breds V Non-Us Investments Gbp Ltd](/company/13582911)




## Directors' other companies

- [DIBBLE, James Douglas Somerset](/person/7775208) - director at [Breds V Non-Us Investments Gbp Ltd](/company/13582911)
- [DIBBLE, James Douglas Somerset](/person/7775208) - director at [Delta UK Investments Ltd](/company/13585385)
- [DIBBLE, James Douglas Somerset](/person/7775208) - director at [Epsilon UK Investments Ltd](/company/13585538)
- [DIBBLE, James Douglas Somerset](/person/7775208) - director at [Gamma UK Investments Ltd](/company/13585469)
- [DIBBLE, James Douglas Somerset](/person/7775208) - director at [Zeta UK Investments Ltd](/company/13585454)
- [DIBBLE, James Douglas Somerset](/person/7775208) - director at [Beta UK Investments Ltd](/company/13585511)
- [GORLEKU, David Ofotsu](/person/7775239) - director at [Zeta UK Investments Ltd](/company/13585454)
- [GORLEKU, David Ofotsu](/person/7775239) - director at [Breds Iv Capital UK Limited](/company/12361100)
- [GORLEKU, David Ofotsu](/person/7775239) - director at [Breds Iii Capital UK Limited](/company/10696762)
- [GORLEKU, David Ofotsu](/person/7775239) - director at [Breds Iii Debt Portfolio Holding Co Limited](/company/10700743)



## Companies at the same address

- [Barton Business Park Limited](/company/03807742) (03807742)
- [Brighton Stm Corporate Services Limited](/company/06163437) (06163437)
- [Brighton Stm Developments (Swansea 1) Limited](/company/11554302) (11554302)
- [Brighton Stm Ventures Limited](/company/01486151) (01486151)
- [Castle Hill Dudley Limited](/company/05411315) (05411315)
- [Chaucer Estates Limited](/company/00456386) (00456386)
- [ETA UK Investments Ltd](/company/17451117) (17451117)
- [Festival Waters Limited](/company/04354481) (04354481)
- [Key Property (Developments) Limited](/company/04780513) (04780513)
- [Key Property Investments (Number One) Limited](/company/03450063) (03450063)



