THEO INVESTMENTS LIMITED
Company details
- Registered name
- THEO INVESTMENTS LIMITED
- Company number
- 03480088
- Registered office
- 393 Lordship Lane, London, N17 6AE
- Company type
- Private limited company
- Incorporated on
- 12 December 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Apr 2027
- Confirmation statement — last
- 18 Mar 2026
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/01/2026 | Person with significant control ceased | Mr Vassos Vassiliou | — |
| 20/01/2026 | Person with significant control added | — | Mr Theodossis Vassiliou |
| 20/01/2026 | Director resigned | VASSILIOU, Vassos | — |
| 02/06/2023 | Person with significant control added | — | Mr Panayiotis Vassiliou |
| 01/05/2022 | Director appointed | — | VASSILIOU, Theodossis |
| 19/01/2021 | Person with significant control ceased | Mr Theodossis Vassiliou | — |
| 13/12/2017 | Person with significant control added | — | Mr Theodossis Vassiliou |
| 06/04/2016 | Person with significant control added | — | Mr Vassos Vassiliou |
| 30/11/2013 | Director resigned | VASSILIOU, Theodossis | — |
| 06/06/2011 | Director appointed | — | VASSILIOU, Theodossis |
| 01/12/2008 | Secretary resigned | VASSILIOU, Maro | — |
| 25/07/2008 | Charge registered | — | Legal charge |
| 20/01/2003 | Charge registered | — | Legal charge |
| 17/01/2003 | Charge registered | — | Legal charge |
| 10/05/2002 | Charge registered | — | Legal charge |
| 29/04/2002 | Charge registered | — | Debenture |
| 01/01/2002 | Director resigned | VASSILIOU, Christakis | — |
| 01/01/2002 | Secretary resigned | VASSILIOU, Christakis | — |
| 01/01/2002 | Secretary appointed | — | VASSILIOU, Maro |
| 06/12/2001 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 20 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THEO INVESTMENTS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 9 satisfied
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About THEO INVESTMENTS LIMITED (03480088)
THEO INVESTMENTS LIMITED is a private limited company incorporated on 12 December 1997 and registered in the United Kingdom under company number 03480088. Its registered office is at 393 Lordship Lane, London, N17 6AE. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Theodossis Vassiliou. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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