Company number 09641323
Status Active
Incorporation Date 16 June 2015
Company Type Private Limited Company
Address 3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Director's details changed for Mr Jason Michael Court on 6 April 2016; Director's details changed for Mr Patrick Wanless on 2 August 2016. The most likely internet sites of THEMIS GLOBAL LIMITED are www.themisglobal.co.uk, and www.themis-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Themis Global Limited is a Private Limited Company.
The company registration number is 09641323. Themis Global Limited has been working since 16 June 2015.
The present status of the company is Active. The registered address of Themis Global Limited is 3rd Floor 120 Baker Street London W1u 6tu. . COURT, Jason Michael is a Director of the company. ROBERTSON, Mark Alan is a Director of the company. WANLESS, Patrick is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Mark Alan Robertson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Michael Court
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Wanless
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
THEMIS GLOBAL LIMITED Events
29 Dec 2016
Micro company accounts made up to 30 June 2016
04 Aug 2016
Director's details changed for Mr Jason Michael Court on 6 April 2016
02 Aug 2016
Director's details changed for Mr Patrick Wanless on 2 August 2016
02 Aug 2016
Director's details changed for Mr Mark Alan Robertson on 2 August 2016
02 Aug 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 1 more events
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
06 Jul 2015
Appointment of Mr Michael Jason Court as a director on 6 July 2015
22 Jun 2015
Appointment of Mr Patrick Wanless as a director on 22 June 2015
22 Jun 2015
Registered office address changed from 17a Guildford Road Frimley Green Camberley Surrey GU16 6NL England to 3rd Floor 120 Baker Street London W1U 6TU on 22 June 2015
16 Jun 2015
Incorporation
Statement of capital on 2015-06-16
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MODEL ARTICLES ‐
Model articles adopted