Theori & Company Limited
Company 09285955 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Nicholas Theori Director · appointed 2014
Directors past 6 years
- Nicholas Theori Director · appointed 2014
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Apex Properties Limited 1 shared director
- Olive Tree Property Management Limited 1 shared director
- Samson (UK) Limited 1 shared director
- Theori & Partners Limited 1 shared director
- Kelting Basildon Limited 1 shared director
- Northgate Basildon (London) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09285955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2014 |
| Address | 2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas Theori
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-29 - Prodromos Theori ceased 2016-10-29
25-50% shares · notified 2016-10-29
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10459439
25-50% shares · notified 2017-11-01 - Mimis Property Limited
25-50% shares, 25-50% voting · notified 2020-10-21 - Pngs Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-09 - Theori Estate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-09 - Chase Side Southgate LTD
25-50% shares, 25-50% voting, appoints directors · notified 2025-06-13 - Theori & Partners Limited ceased 2019-11-05
25-50% shares · notified 2016-10-29 - Kelting Basildon Limited ceased 2019-03-14
25-50% shares · notified 2017-03-03 - Samson (UK) Limited ceased 2019-03-14
25-50% shares · notified 2017-03-07 - Northgate Basildon (London) Limited ceased 2019-04-02
25-50% shares · notified 2017-03-29 - Hempstead House Limited ceased 2019-02-07
25-50% shares, 25-50% voting · notified 2018-02-05 - UK Golden Bricks Limited ceased 2018-09-11
25-50% shares · notified 2018-09-10 - Shepherd & Hertford Limited ceased 2019-07-17
25-50% shares · notified 2019-07-05 - Cuffley Place Limited ceased 2021-07-15
25-50% shares, 25-50% voting · notified 2021-03-24 - Crown Lodge Group LTD ceased 2022-07-28
25-50% shares, 25-50% voting, appoints directors · notified 2022-07-28
Officers (1)
- Nicholas Theori Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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