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Themis Topco Limited

Themis Topco Limited is an active company incorporated on 4 September 2025 with the registered office located in London, Greater London. Themis Topco Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16694233
Private limited company
Age
5 months
Incorporated 4 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 September 2026
Due by 17 September 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 31 January 2027 (12 months remaining)
Learn more about Themis Topco Limited
Contact
Address
33 Glasshouse Street
London
W1B 5DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
David Alexander Nash
Director • British • Lives in England • Born in Dec 1981
Jose Rodriguez
Director • Managing Partner • British • Lives in UK • Born in Nov 1973
Alexander Charles James McRae
Director • British • Lives in England • Born in Aug 1990
Matthew Oliver Donaldson
Director • British • Lives in England • Born in Jul 1973
Queen's Park Equity GP Co Limited (THE General Partner And Nominee Of Queen's Park Equity Partners I, LP)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Themis Midco Limited
Alexander Charles James McRae and David Alexander Nash are mutual people.
Active
Themis Holdco Limited
Alexander Charles James McRae and David Alexander Nash are mutual people.
Active
Themis Bidco Limited
Alexander Charles James McRae and David Alexander Nash are mutual people.
Active
190 Portnall Road Limited
Alexander Charles James McRae is a mutual person.
Active
Canford Law Ltd
Alexander Charles James McRae is a mutual person.
Active
Nashville Investments
David Alexander Nash is a mutual person.
Active
Queen's Park Equity LLP
Alexander Charles James McRae is a mutual person.
Active
Canford Law Scotland Limited
David Alexander Nash is a mutual person.
Active
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Financials
Themis Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
David Alexander Nash (PSC) Appointed
1 Month Ago on 23 Dec 2025
Queen's Park Equity Gp Co Limited (The General Partner and Nominee of Queen's Park Equity Partners I, Lp) (PSC) Appointed
1 Month Ago on 23 Dec 2025
Mr Matthew Oliver Donaldson Appointed
1 Month Ago on 23 Dec 2025
Mr David Alexander Nash Appointed
1 Month Ago on 23 Dec 2025
Accounting Period Shortened
4 Months Ago on 9 Sep 2025
Incorporated
5 Months Ago on 4 Sep 2025
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Documents
Resolutions
Submitted on 7 Jan 2026
Memorandum and Articles of Association
Submitted on 7 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 7 Jan 2026
Change of share class name or designation
Submitted on 7 Jan 2026
Notification of David Alexander Nash as a person with significant control on 23 December 2025
Submitted on 31 Dec 2025
Notification of Queen's Park Equity Gp Co Limited (The General Partner and Nominee of Queen's Park Equity Partners I, Lp) as a person with significant control on 23 December 2025
Submitted on 31 Dec 2025
Withdrawal of a person with significant control statement on 31 December 2025
Submitted on 31 Dec 2025
Appointment of Mr Matthew Oliver Donaldson as a director on 23 December 2025
Submitted on 30 Dec 2025
Appointment of Mr David Alexander Nash as a director on 23 December 2025
Submitted on 30 Dec 2025
Statement of capital following an allotment of shares on 23 December 2025
Submitted on 30 Dec 2025
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Repayment History
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