THEMIS GLOBAL LIMITED — 09641323, Farnborough , UK. Free business summary

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Sanctions

Actual on 01.03.2025

Company name	THEMIS GLOBAL LIMITED copy copied
Company number	09641323 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 16 June 2015 copy copied
Accounts	Actual First accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Monday, 14 July 2025 due by Sunday, 27 July 2025 Last statement dated Sunday, 14 July 2024
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified 82110 - Combined office administrative service activities copy copied
Registered office address	FERNEBERGA HOUSE, ALEXANDRA ROAD, HAMPSHIRE, ENGLAND, FARNBOROUGH, GU14 6DQ copy copied

Officers

(as of 16.08.2022)

COURT, Jason Michael

Status:	Active
Appointed on:	Monday, 06 July 2015
Correspondence address:	Ferneberga House Themis Global Limited, Alexandra Road, Farnborough, England, GU14 6DQ
Nationality:	English
Date of birth:	October 1971
Role:	Director
Occupation:	Director And Co Owner
Country of residence:	England

ROBERTSON, Mark Alan

Status:	Active
Appointed on:	Tuesday, 16 June 2015
Correspondence address:	Ferneberga House Themis Global Limited, Alexandra Road, Farnborough, England, GU14 6DQ
Nationality:	British
Date of birth:	December 1973
Role:	Director
Occupation:	Director And Co Founder
Country of residence:	England

WANLESS, Patrick

Status:	Active
Appointed on:	Monday, 22 June 2015
Correspondence address:	Ferneberga House Themis Global Ltd, Alexandra Road, Farnborough, England, GU14 6DQ
Nationality:	British
Date of birth:	April 1973
Role:	Director
Occupation:	Group It Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Jason Michael Court

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	17a Guildford Road, Frimley Green, Camberley, England, Surrey, GU16 6NL
Nationality:	British
Date of birth:	October 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control Significant Influence Or Control As Firm

Mr Mark Alan Robertson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	17a Guildford Road, Frimley Green, Camberley, England, Surrey, GU16 6NL
Nationality:	British
Date of birth:	December 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control Significant Influence Or Control As Firm

Mr Patrick Wanless

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	17a Guildford Road, Frimley Green, Camberley, England, Surrey, GU16 6NL
Nationality:	British
Date of birth:	April 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Firm