Introduction
Watch Company
T
THERME GROUP LTD
THERME GROUP LTD is an active company incorporated on 7 January 2019 with the registered office located in Richmond. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities and 2 other business activities. THERME GROUP LTD was registered 7 years ago.(SIC: 86900, 90040, 93290)
Status
active
Active since 7 years ago
Company No
11751751
LTD Company
Age
7 Years
Incorporated 7 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Previous Company Names
THERME GROUP HOLDINGS (UK) LIMITED
From: 7 January 2019To: 2 August 2024
Address
15 Little Green Richmond, TW9 1QH,
Previous Addresses
1 the Green Richmond Surrey TW9 1PL England
From: 8 November 2022To: 8 November 2022
20 North Audley Street North Audley Street London W1K 6WE England
From: 10 June 2019To: 8 November 2022
10 Oakfield Court Haslemere Road London N8 9RA United Kingdom
From: 7 January 2019To: 10 June 2019
22 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 25
Capital Allotment Shares
Capital Update
Aug 25
Capital Statement Capital Company With D...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Share Issue
Sept 25
Capital Alter Shares Subdivision
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Share Issue
Sept 25
Capital Alter Shares Subdivision
Funding Round
Sept 25
Capital Allotment Shares
10
Funding
7
Officers
2
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
CANDA, Jakub
ActiveDejvice, Prague 6160 00
Born December 1987
Director
Appointed 21 Aug 2025
CANDA, Jakub
Dejvice, Prague 6160 00
Born December 1987
Director
21 Aug 2025
Active
FLORIO, Kellan Michael
ActiveLittle Green, RichmondTW9 1QH
Born August 1983
Director
Appointed 21 Aug 2025
FLORIO, Kellan Michael
Little Green, RichmondTW9 1QH
Born August 1983
Director
21 Aug 2025
Active
HANEA, Constantin-Robert, Dr
ActiveLittle Green, RichmondTW9 1QH
Born October 1979
Director
Appointed 26 Nov 2024
HANEA, Constantin-Robert, Dr
Little Green, RichmondTW9 1QH
Born October 1979
Director
26 Nov 2024
Active
ION, Teodor Adrian
ActiveLittle Green, RichmondTW9 1QH
Born December 1977
Director
Appointed 29 Sept 2019
ION, Teodor Adrian
Little Green, RichmondTW9 1QH
Born December 1977
Director
29 Sept 2019
Active
SZOKE, Istvan
ActiveStrand, LondonWC2R 0AG
Born June 1969
Director
Appointed 21 Aug 2025
SZOKE, Istvan
Strand, LondonWC2R 0AG
Born June 1969
Director
21 Aug 2025
Active
VON DER SCHULENBURG, Johann-Friedrich Graf
ActiveBockenheimer Landstrasse, Frankfurt Am Main60323
Born March 1985
Director
Appointed 21 Aug 2025
VON DER SCHULENBURG, Johann-Friedrich Graf
Bockenheimer Landstrasse, Frankfurt Am Main60323
Born March 1985
Director
21 Aug 2025
Active
CRANFIELD, Nicholas Hughes
ResignedLittle Green, RichmondTW9 1QH
Secretary
Appointed 14 Jul 2021
Resigned 01 Jul 2023
CRANFIELD, Nicholas Hughes
Little Green, RichmondTW9 1QH
Secretary
14 Jul 2021
Resigned 01 Jul 2023
Resigned
GARNER, Anne-Marie Mackay
ResignedNorth Audley Street, LondonW1K 6WE
Secretary
Appointed 07 Jan 2019
Resigned 14 Jul 2021
GARNER, Anne-Marie Mackay
North Audley Street, LondonW1K 6WE
Secretary
07 Jan 2019
Resigned 14 Jul 2021
Resigned
IACOB, Stelian Simion, Dr
ResignedLittle Green, RichmondTW9 1QH
Born April 1980
Director
Appointed 07 Jan 2019
Resigned 26 Nov 2024
IACOB, Stelian Simion, Dr
Little Green, RichmondTW9 1QH
Born April 1980
Director
07 Jan 2019
Resigned 26 Nov 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cvc Capital Partners Plc
ActiveIfc1, St. Helier
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2025
Cvc Capital Partners Plc
Ifc1, St. Helier
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2025
Active
Dr Constantin-Robert Hanea
ActiveLittle Green, RichmondTW9 1QH
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2022
Dr Constantin-Robert Hanea
Little Green, RichmondTW9 1QH
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2022
Active
Therme Group Rhtg Ag
CeasedWienerbergstrabe 51, Vienna1120
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jan 2019
Ceased 01 Sept 2022
Therme Group Rhtg Ag
Wienerbergstrabe 51, Vienna1120
Ownership of shares 75 to 100 percent
07 Jan 2019
Ceased 01 Sept 2022
Ceased
Filing History
59
Description
Type
Date Filed
Document
22 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2025
15 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 August 2025
28 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2023
20 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2023
8 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2022
8 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 July 2021
10 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2019
10 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2019