Introduction
Watch Company
T
THEIA HOLDINGS 2 LIMITED
THEIA HOLDINGS 2 LIMITED is an active company incorporated on 18 October 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security and commodity contracts dealing activities. THEIA HOLDINGS 2 LIMITED was registered 3 years ago.(SIC: 66120)
Status
active
Active since 3 years ago
Company No
14426127
LTD Company
Age
3 Years
Incorporated 18 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Level 6 Duo 280 Bishopsgate London, EC2M 4RB,
Previous Addresses
11th Floor 200 Aldersgate Street London EC1A 4HD England
From: 6 October 2023To: 13 May 2024
New Derwent House 69 - 73 Theobalds Road London England WC1X 8TA United Kingdom
From: 18 October 2022To: 6 October 2023
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LINDSAY, David Boyd
Active280 Bishopsgate, LondonEC2M 4RB
Born February 1959
Director
Appointed 18 Oct 2022
LINDSAY, David Boyd
280 Bishopsgate, LondonEC2M 4RB
Born February 1959
Director
18 Oct 2022
Active
WHITELEY, Angus Oliver
Active280 Bishopsgate, LondonEC2M 4RB
Born March 1977
Director
Appointed 18 Oct 2022
WHITELEY, Angus Oliver
280 Bishopsgate, LondonEC2M 4RB
Born March 1977
Director
18 Oct 2022
Active
CAO, Manh Duy Van
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1975
Director
Appointed 18 Oct 2022
Resigned 29 Sept 2023
CAO, Manh Duy Van
200 Aldersgate Street, LondonEC1A 4HD
Born December 1975
Director
18 Oct 2022
Resigned 29 Sept 2023
Resigned
GOODFELLOW, Michael Howard Mclaren
Resigned280 Bishopsgate, LondonEC2M 4RB
Born February 1992
Director
Appointed 29 Sept 2023
Resigned 01 Dec 2025
GOODFELLOW, Michael Howard Mclaren
280 Bishopsgate, LondonEC2M 4RB
Born February 1992
Director
29 Sept 2023
Resigned 01 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Geoffrey Robert Norman
Active280 Bishopsgate, LondonEC2M 4RB
Born July 1960
Nature of Control
Significant influence or control as firm
Notified 18 Oct 2022
Mr Geoffrey Robert Norman
280 Bishopsgate, LondonEC2M 4RB
Born July 1960
Significant influence or control as firm
18 Oct 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
27 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 August 2025
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023