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THEMELIO CAPITAL LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of THEMELIO CAPITAL LIMITED


Year:
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Total Liabilities

THEMELIO CAPITAL LIMITED Business Credit Report

A Business Credit Report for THEMELIO CAPITAL LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for THEMELIO CAPITAL LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

THEMELIO CAPITAL LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

THEMELIO CAPITAL LIMITED Directors and key executives

THEMELIO CAPITAL LIMITED currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

2

100%

1y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Timothy Levy Director
-
- GB

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THEMELIO CAPITAL LIMITED Ownership and Group Structure


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THEMELIO CAPITAL LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at THEMELIO CAPITAL LIMITED. One of of major shareholders of THEMELIO CAPITAL LIMITED is PENN PLACE INVESTMENTS LIMITED, which owns 147974 ORDINARY shares, with a total value of 147,974 None and LAUGHING WATERS HOLDINGS COMPANY LIMITED, which owns 870823 ORDINARY shares, with a total value of 870,823 None and OTTRINGHAM GREEN ENERGY LIMITED, which owns 284517 ORDINARY shares, with a total value of 284,517 None and ROXI ENTERPRISES (UK) LIMITED, which owns 26256 ORDINARY shares, with a total value of 26,256 None and COCOON INVESTMENT HOLDINGS LIMITED, which owns 732132 ORDINARY shares, with a total value of 732,132 None.


Name Quantity Share Type Value
PENN PLACE INVESTMENTS LIMITED
147974 ORDINARY 147974 GBP
LAUGHING WATERS HOLDINGS COMPANY LIMITED
870823 ORDINARY 870823 GBP
OTTRINGHAM GREEN ENERGY LIMITED
284517 ORDINARY 284517 GBP
ROXI ENTERPRISES (UK) LIMITED
26256 ORDINARY 26256 GBP
COCOON INVESTMENT HOLDINGS LIMITED
732132 ORDINARY 732132 GBP

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THEMELIO CAPITAL LIMITED competitors:

Top 5 similar companies of THEMELIO CAPITAL LIMITED are BM TRUSTEES LIMITED, DRAKE & FLETCHER,LIMITED, BRIGHTBOROUGH CAPITAL LIMITED, THE HUB MINDS LIMITED, VERATEC LIMITED. View and export all the competitor list of THEMELIO CAPITAL LIMITED by upgrading your account here.


BM TRUSTEES LIMITED


Revenue
-
Age
19 years
Employees
2
Industry
View Non-ferrous Metals
Website
View http://boltona*************

DRAKE & FLETCHER,LIMITED


Revenue
-
Age
99 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View http://drakeandf**************

BRIGHTBOROUGH CAPITAL LIMITED


Revenue
105,000.0
Age
16 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View https://bright************

THE HUB MINDS LIMITED


Revenue
-
Age
6 years
Employees
5
Industry
View Real Estate Investment Trusts
Website
View http://thehu***********

VERATEC LIMITED


Revenue
-
Age
25 years
Employees
2
Industry
View Software
Website
View http://vera**********

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THEMELIO CAPITAL LIMITED news & activities:


Employees

THEMELIO CAPITAL LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2023-09-30

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Frequently Asked Questions regarding THEMELIO CAPITAL LIMITED


Where is THEMELIO CAPITAL LIMITED registered office?

THEMELIO CAPITAL LIMITED is located at 82 St John Street, United Kingdom.

How can I contact THEMELIO CAPITAL LIMITED?

You can call THEMELIO CAPITAL LIMITED at the following number +442034******

How many people work at THEMELIO CAPITAL LIMITED?

According to the latest account statement, there are currently 2 of employees working for THEMELIO CAPITAL LIMITED.

What is the Business Credit Score of THEMELIO CAPITAL LIMITED and how reliable is the company?

In order to check the business credit score of THEMELIO CAPITAL LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does THEMELIO CAPITAL LIMITED pay their invoices on time?

By requesting a Business Credit Report for THEMELIO CAPITAL LIMITED, you will be able to gain more insights about the THEMELIO CAPITAL LIMITED payment trends.

Who is the Ultimate Parent of the THEMELIO CAPITAL LIMITED?

Information about the ultimate beneficial ownership THEMELIO CAPI*********** of THEMELIO CAPITAL LIMITED is available when you order a business credit report.

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