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UK company intelligence
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Company profile

Thetis Parentco Limited

UK company 13150629, incorporated on 21 January 2021.

Thetis Parentco Limited is a UK company with status Active founded in 2021.

Company number
13150629
Incorporated
21 Jan 2021
Companies House status
Active

Company identity

Founded / incorporated
21 January 2021

Company number 13150629

Verify at Companies House
Legal name
THETIS PARENTCO LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
ONE CENTRAL BOULEVARD
SHIRLEY
SOLIHULL
ENGLAND
B90 8BG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller Controls 93
1
Company Active LTD
Thetis Parentco Limited
CRN 13150629
2
Direct controller Active LTD
Thetis Midco Limited
CRN 13169124
3
Intermediate controller Active LTD
Daisy Corporate Limited
CRN 15532524
4
Intermediate controller Active LTD
Thetis Topco Limited
CRN 13167752
5
Intermediate controller Active LTD
Macquarie European Investment Holdings Limited
CRN 06146573
6
Ultimate controller Active LTD
Macquarie Principal Finance UK Limited
CRN 11667655

Company events

Reference milestones and recent Companies House filing stream events.

9 events
03 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

08 Nov
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU1NDkxMjI3OWFkaXF6a2N4 | Paper/PDF filed

Published 10 Nov 2026 00:11

08 Nov
2026

Legacy

Other

AGREEMENT2 | Transaction MzU1NDkxMjI2OWFkaXF6a2N4 | Paper/PDF filed

Published 10 Nov 2026 00:10

08 Nov
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU1NDkxMjI5MGFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2026 23:57

08 Nov
2026

Legacy

Other

GUARANTEE2 | Transaction MzU1NDkxMjI3NmFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2026 23:57

20 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

21 Jan
2021

Incorporated

Inception

Company registered at Companies House