ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Theia Holdings 2 Limited

Theia Holdings 2 Limited is an active company incorporated on 18 October 2022 with the registered office located in London, Greater London. Theia Holdings 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14426127
Private limited company
Age
3 years
Incorporated 18 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (17 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Theia Holdings 2 Limited
Contact Update Details
Address
Level 6 Duo
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr David Boyd Lindsay
Director • British • Lives in England • Born in Feb 1959
Michael Howard McLaren Goodfellow
Director • Head Of Fund Operations • British • Lives in England • Born in Feb 1992
Angus Oliver Whiteley
Director • British • Lives in England • Born in Mar 1977
Mr Geoffrey Robert Norman
PSC • Australian • Lives in England • Born in Jul 1960
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Theia Holdings Limited
Michael Howard McLaren Goodfellow, Mr David Boyd Lindsay, and 1 more are mutual people.
Active
Theia Holdings 2 (Italy) Limited
Michael Howard McLaren Goodfellow, Mr David Boyd Lindsay, and 1 more are mutual people.
Active
Stafford International Timberland Iv GP Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Stafford International Timberland V GP Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Stafford Timberland V Investment Nominee Limited
Michael Howard McLaren Goodfellow and Angus Oliver Whiteley are mutual people.
Active
Stafford International Timberland Vi GP Limited
Angus Oliver Whiteley and Michael Howard McLaren Goodfellow are mutual people.
Active
Stafford International Timberland Vii GP Limited
Michael Howard McLaren Goodfellow and Angus Oliver Whiteley are mutual people.
Active
Stafford Timberland Vii Investment Nominee Limited
Michael Howard McLaren Goodfellow and Angus Oliver Whiteley are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.39M
Increased by £9.11M (+145%)
Total Liabilities
-£15.28M
Increased by £9.04M (+145%)
Net Assets
£105K
Increased by £62.01K (+144%)
Debt Ratio (%)
99%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 22 Oct 2025
Accounting Period Extended
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Small Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Registered Address Changed
2 Years Ago on 6 Oct 2023
Mr Michael Howard Mclaren Goodfellow Appointed
2 Years 1 Month Ago on 29 Sep 2023
Manh Duy Van Cao Resigned
2 Years 1 Month Ago on 29 Sep 2023
Get Alerts
Get Credit Report
Discover Theia Holdings 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 22 Oct 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 27 Aug 2025
Full accounts made up to 31 October 2024
Submitted on 18 Aug 2025
Accounts for a small company made up to 31 October 2023
Submitted on 15 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 18 Oct 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 30 Oct 2023
Termination of appointment of Manh Duy Van Cao as a director on 29 September 2023
Submitted on 6 Oct 2023
Registered office address changed from New Derwent House 69 - 73 Theobalds Road London England WC1X 8TA United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 6 October 2023
Submitted on 6 Oct 2023
Appointment of Mr Michael Howard Mclaren Goodfellow as a director on 29 September 2023
Submitted on 6 Oct 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs