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Theori & Partners Limited

Adresa
2nd Floor
10-12 Bourlet Close
London
W1W 7BR
VAT ID (DIČ) no VAT ID available
Company No. 09286709 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Binning, Mandeep Singh Status: Ceased Notified: 29/10/2016 Ceased: 05/11/2019 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Demetri, Antonis Status: Ceased Notified: 29/10/2016 Ceased: 05/11/2019 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Theori & Company Ltd Status: Ceased Notified: 29/10/2016 Ceased: 05/11/2019 Companies House Number: 09285955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Theori, Antonis Status: Ceased Notified: 29/10/2016 Ceased: 05/11/2019 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Binning, Mandeep Singh Higham'S Park, London, England Status: Active Notified: 29/10/2014 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Demetri, Antonis Higham'S Park, London, England Status: Active Notified: 29/10/2014 Date of Birth: 03/1973 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Theori, Antonis Higham'S Park, London, England Status: Active Notified: 29/10/2014 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Theori, Nicholas Higham'S Park, London, England Status: Active Notified: 29/10/2014 Date of Birth: 02/1990 Occupation: General Manager Role: Director Country of Residence: England Nationality: British