Menna Overview
Here’s a quick overview of THAMESPORT INTERCHANGE LIMITED 👀 — a UK based business that started in 2007.
THAMESPORT INTERCHANGE LIMITED
- Company statusactive
- Company No06404380
- Age19 years 1 month Incorporated 19 October 2007
- Officers3
Address
1-3 Strand, London, WC2N 5EH
THAMESPORT INTERCHANGE LIMITED is an active company incorporated on 19 October 2007. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68201 Renting and operating of Housing Association real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 29 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 23 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 23 Sep 2026
Confirmation Statement With Updates
2 Months Ago on 23 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 30 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 11 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 10 Dec 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 10 Dec 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Nov 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Nov 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Nov 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 27 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Teifion Mark | secretary | 28 Nov 2025 | |
| CARTER, Edward Howard | director | Jan 1973 | 28 Nov 2025 |
| CULKIN, Simon Ross | director | May 1972 | 01 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Garden Bidco Ltd | 28 Nov 2025 | |
| National Grid Commercial Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of THAMESPORT INTERCHANGE LIMITED 👀 — a UK based business that started in 2007.