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THERME IPG LTD

Private limited company (Ltd.) Active

Registration No.
15905133
Incorporation Date
2024-08-19
Company Type
Private limited company (Ltd.)
Address
Richmond, United Kingdom
Website
N/A
Source: Companies House

THERME IPG LTD is a Private limited company (Ltd.) registered in United Kingdom under 15905133, and its current status with Companies House is active. The company was incorporated on 19 August 2024 and lists its registered address as Richmond, United Kingdom. 1 shareholder is on record for THERME IPG LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THERME IPG LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THERME GROUP RHTG AG, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THERME GROUP RHTG AG 100% Companies House

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Officers

4

Two of the 4 officer records shown for THERME IPG LTD are current appointments, filed with Companies House. Nicholas Cranfield (appointed 2026-04-02) and Ewan Powrie (appointed 2026-04-02) both serve as Director. The remaining 2 records shown (Constantin-robert Hanea and Teodor Ion) are former appointments that have since been resigned.

Management authority at THERME IPG LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NC
Nicholas Cranfield ACTIVE

Appointed
2026-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

EP
Ewan Powrie ACTIVE

Appointed
2026-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Constantin-robert Hanea RESIGNED

Appointed
2024-08-19
Resigned
2026-04-02
Residence
🇷🇴 Romania
Occupation
Director

TI
Teodor Ion RESIGNED

Appointed
2024-08-19
Resigned
2026-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THERME IPG LTD sits 2 levels below its ultimate parent, RHTG Holding GmbH, registered in Austria. Immediately above THERME IPG LTD is Therme Group RHTG AG, holding 100% as filed in THERME IPG LTD's own shareholder record with Companies House. RHTG Holding GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
RHTG Holding GmbH
Austria

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Frequently Asked Questions

Who owns THERME IPG LTD?

One shareholder is currently on record for THERME IPG LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THERME GROUP RHTG AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THERME IPG LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THERME IPG LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THERME IPG LTD have on record?

1 shareholder is shown on record for THERME IPG LTD.

What is THERME IPG LTD's company registration number?

THERME IPG LTD's registration number is 15905133, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THERME IPG LTD still an active company?

THERME IPG LTD's status on Companies House is listed as active.

When was THERME IPG LTD incorporated?

THERME IPG LTD was incorporated on 19 August 2024, according to Companies House.

What is THERME IPG LTD's registered address?

The registered address on file for THERME IPG LTD is Richmond, United Kingdom.

What legal structure is THERME IPG LTD registered as?

THERME IPG LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THERME IPG LTD?

Two of the 4 officer records shown for THERME IPG LTD are current appointments, filed with Companies House. Nicholas Cranfield (appointed 2026-04-02) and Ewan Powrie (appointed 2026-04-02) both serve as Director. The remaining 2 records shown (Constantin-robert Hanea and Teodor Ion) are former appointments that have since been resigned. Management authority at THERME IPG LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THERME IPG LTD have a parent company or subsidiaries?

THERME IPG LTD sits 2 levels below its ultimate parent, RHTG Holding GmbH, registered in Austria.

Can Zavia monitor changes to THERME IPG LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THERME IPG LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THERME IPG LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THERME IPG LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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