TI

THERME IPG LTD

Active

Company number 15905133

Richmond, England · Incorporated 19 August 2024

15 Little Green, Richmond, TW9 1QH, England

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209


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

Company overview

**THERME IPG LTD** is an active private limited company incorporated on 19 August 2024 in England and Wales. The company is registered at 15 Little Green, Richmond, TW9 1QH, and its principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

As of the latest information, the company has no charges and no history of insolvency. Accounts are next due on 19 August 2026, made up to 31 December 2025. The most recent confirmation statement was made up to 18 August 2025 and is not overdue.

The company is wholly controlled by Dr Constantin-Robert Hanea, a Romanian national, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Nicholas Hughes Cranfield and Ewan Maclean Powrie, both British, who were appointed on 2 April 2026.

Recent filings in April 2026 relate to the appointment of the two directors and the termination of a prior director.

Compliance

Annual accounts Up to date
Last filed
Next due
19 August 2026
Overdue by 5 weeks
Confirmation statement Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Dr Constantin-Robert Hanea
Born October 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 August 2025

Funding

1 funding round
19 August 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Capital Allotment Shares
Capital
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2024 View
Change Person Director Company With Change Date
Officers
22 October 2024 View
Incorporation Company
Incorporation
19 August 2024 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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