Menna Overview
Here’s a quick overview of SHAD THAMES INVESTMENTS LIMITED 👀 — a London based business that started in 2010.
SHAD THAMES INVESTMENTS LIMITED
- Company statusactive
- Company No07450307
- Age15 years 8 months Incorporated 24 November 2010
- Officers2
Address
85 Vincent Square, London, SW1P 2PF, England
SHAD THAMES INVESTMENTS LIMITED is an active company incorporated on 24 November 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Memorandum Articles
4 Years Ago on 16 May 2022
Memorandum Articles
4 Years Ago on 16 May 2022
Resolution
4 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOAR, Adrian Richard | director | Mar 1941 | 03 May 2022 |
| WILSON, Catherine Anne | director | Apr 1964 | 03 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nosy Crow Limited | 03 May 2022 | |
| David John Ower | May 1965 | 06 Apr 2016 |
| Mr Terence Roy Walpole | Jan 1952 | 06 Apr 2016 |
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SOAR, Adrian Richard are mutual persons.
SOAR, Adrian Richard are mutual persons.
SOAR, Adrian Richard are mutual persons.
SOAR, Adrian Richard are mutual persons.
SOAR, Adrian Richard are mutual persons.
SOAR, Adrian Richard are mutual persons.
SOAR, Adrian Richard are mutual persons.
SOAR, Adrian Richard are mutual persons.
SOAR, Adrian Richard are mutual persons.
SOAR, Adrian Richard are mutual persons.
WALPOLE, Terence Roy are mutual persons.
WALPOLE, Terence Roy are mutual persons.
WALPOLE, Terence Roy are mutual persons.
WALPOLE, Terence Roy are mutual persons.
WALPOLE, Terence Roy, HARAN, Abigail, OUD, Susanne Shirley, OWER, David John are mutual persons.
WALPOLE, Terence Roy, OUD, Susanne Shirley, OWER, David John are mutual persons.
THE PUBLISHERS ASSOCIATION LIMITED
SOAR, Adrian Richard are mutual persons.
WORLD BOOK DAY LIMITED
SOAR, Adrian Richard are mutual persons.
CAMPBELL BOOKS LIMITED
SOAR, Adrian Richard are mutual persons.
INDEPENDENT PUBLISHERS GUILD
WILSON, Catherine Anne are mutual persons.
BRITISH INTERNATIONAL FREIGHT ASSOCIATION
OUD, Susanne Shirley are mutual persons.
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Here’s a quick overview of SHAD THAMES INVESTMENTS LIMITED 👀 — a London based business that started in 2010.