Introduction
Watch Company
T
THEMELIO PARTNERS LIMITED
THEMELIO PARTNERS LIMITED is an active company incorporated on 13 September 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THEMELIO PARTNERS LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12207390
LTD Company
Age
6 Years
Incorporated 13 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
65 Leadenhall Street London, EC3A 2AD,
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JAFFER, Navshir
ActiveLeadenhall Street, LondonEC3A 2AD
Secretary
Appointed 13 Sept 2019
JAFFER, Navshir
Leadenhall Street, LondonEC3A 2AD
Secretary
13 Sept 2019
Active
ASARIA, Mohamed Iqbal
ActiveLeadenhall Street, LondonEC3A 2AD
Born August 1950
Director
Appointed 24 Oct 2019
ASARIA, Mohamed Iqbal
Leadenhall Street, LondonEC3A 2AD
Born August 1950
Director
24 Oct 2019
Active
JAFFER, Navshir
ActiveLeadenhall Street, LondonEC3A 2AD
Born December 1966
Director
Appointed 13 Sept 2019
JAFFER, Navshir
Leadenhall Street, LondonEC3A 2AD
Born December 1966
Director
13 Sept 2019
Active
VAJA, Rajesh Kumar
ActiveLeadenhall Street, LondonEC3A 2AD
Born December 1958
Director
Appointed 13 Sept 2019
VAJA, Rajesh Kumar
Leadenhall Street, LondonEC3A 2AD
Born December 1958
Director
13 Sept 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jayesh Sureshchandra Patel
CeasedChaldon Road, LondonSW6 7NJ
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2019
Ceased 17 Nov 2019
Mr Jayesh Sureshchandra Patel
Chaldon Road, LondonSW6 7NJ
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2019
Ceased 17 Nov 2019
Ceased
Mr Navshir Jaffer
ActiveLeadenhall Street, LondonEC3A 2AD
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2019
Mr Navshir Jaffer
Leadenhall Street, LondonEC3A 2AD
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2019
Active
Mr Rajesh Kumar Vaja
ActiveLeadenhall Street, LondonEC3A 2AD
Born December 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2019
Mr Rajesh Kumar Vaja
Leadenhall Street, LondonEC3A 2AD
Born December 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2019
Active
Filing History
16
Description
Type
Date Filed
Document
28 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2020