TG

THERME GROUP LTD

Active

Company number 11751751

Richmond, England · Incorporated 7 January 2019

15 Little Green, Richmond, Surrey, TW9 1QH, England

Last updated on 8 September 2026

Other human health activities · SIC 86900

Operation of arts facilities · SIC 90040

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 August 2025

Company history

Previous company names

THERME GROUP HOLDINGS (UK) LIMITED · 7 January 2019 – 2 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cvc Capital Partners Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 August 2025
PS
Dr Constantin-Robert Hanea
Born October 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 September 2022

Funding

7 funding rounds
19 August 2025
Shares allotted · 0 shares allotted
—
19 August 2025
Shares allotted · 0 shares allotted
—
24 January 2025
Shares allotted · 0 shares allotted
—
20 December 2024
Shares allotted · 0 shares allotted
—
20 December 2024
Shares allotted · 0 shares allotted
—
3 December 2024
Shares allotted · 0 shares allotted
—
29 December 2022
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Resolution
Resolution
8 December 2025 View
Memorandum Articles
Incorporation
8 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Capital Allotment Shares
Capital
17 September 2025 View
Capital Alter Shares Subdivision
Capital
15 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
15 September 2025 View
Capital Allotment Shares
Capital
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Capital Redomination Of Shares
Capital
3 September 2025 View
Capital Name Of Class Of Shares
Capital
3 September 2025 View
Resolution
Resolution
3 September 2025 View
Memorandum Articles
Incorporation
3 September 2025 View
Capital Alter Shares Subdivision
Capital
3 September 2025 View
Resolution
Resolution
28 August 2025 View
Resolution
Resolution
28 August 2025 View
Memorandum Articles
Incorporation
28 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2025 View
Accounts With Accounts Type Small
Accounts
19 August 2025 View
Resolution
Resolution
14 August 2025 View
Legacy
Insolvency
14 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 August 2025 View
Legacy
Capital
14 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Capital Allotment Shares
Capital
7 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2025 View
Capital Allotment Shares
Capital
2 January 2025 View
Capital Allotment Shares
Capital
20 December 2024 View
Capital Allotment Shares
Capital
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
26 November 2024 View
Appoint Person Director Company With Name Date
Officers
26 November 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Certificate Change Of Name Company
Change Of Name
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Capital Allotment Shares
Capital
17 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Small
Accounts
20 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Small
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Change Account Reference Date Company Current Shortened
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2019 View
Incorporation Company
Incorporation
7 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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