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Company number
13167752

THETIS TOPCO LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
THETIS TOPCO LIMITED
Company number
13167752
Registered office
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
29 January 2021
Status
Active
Age
5 years
Previous names
HERMAN PIK HOLDCO LIMITED (to 14 May 2021)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Herman Midco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/02/2021
Herman Midco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/01/2021
Mprc Europe Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/06/2025
Mprc Europe Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/05/2021
Oakwood Corporate Nominees 2019 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/02/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/06/2025 Controls 43 companies
Herman Midco Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/05/2021 Controls 3 companies
Herman Midco Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/02/2021 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/06/2025 Controls 9 companies
Oakwood Corporate Nominees 2019 Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/02/2021 Controls 74 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/06/2025 Person with significant control ceased Mprc Europe Ltd
02/06/2025 Person with significant control added Mprc Europe Limited
17/05/2021 Person with significant control ceased Herman Midco Limited
17/05/2021 Person with significant control added Mprc Europe Ltd
14/05/2021 Registered name changed HERMAN PIK HOLDCO LIMITED THETIS TOPCO LIMITED
07/02/2021 Person with significant control ceased Oakwood Corporate Nominees 2019 Limited
07/02/2021 Person with significant control added Herman Midco Limited
04/02/2021 Person with significant control ceased Herman Midco Limited
04/02/2021 Person with significant control added Oakwood Corporate Nominees 2019 Limited
29/01/2021 Person with significant control added Herman Midco Limited

Documents for THETIS TOPCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/13167752
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Read the API docs

Frequently asked questions

What is the company number of THETIS TOPCO LIMITED?
According to the official registry, the company number of THETIS TOPCO LIMITED is 13167752.
Where is THETIS TOPCO LIMITED registered?
The registered office is ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM.
What is the SIC code of THETIS TOPCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls THETIS TOPCO LIMITED?
Herman Midco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THETIS TOPCO LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About THETIS TOPCO LIMITED (13167752)

THETIS TOPCO LIMITED is a private limited company incorporated on 29 January 2021 and registered in the United Kingdom under company number 13167752. Its registered office is at ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Herman Midco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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