Menna Overview
Here’s a quick overview of THAMES CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 2015.
THAMES CAPITAL HOLDINGS LIMITED
- Company statusactive
- Company No09782994
- Age10 years 10 months Incorporated 17 September 2015
- Officers1
Address
167-169 Great Portland Street, London, W1W 5PF, England
THAMES CAPITAL HOLDINGS LIMITED is an active company incorporated on 17 September 2015 and based in London, England. The company was registered 11 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)
68209 Other letting and operating of own or leased real estate
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 Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Dec 2023
Move Registers To Sail Company With New Address
2 Years Ago on 13 Dec 2023
Change Sail Address Company With New Address
2 Years Ago on 12 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 12 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 28 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 09 Dec 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACDOUGALL, Alasdair William Lorn | director | Mar 1970 | 17 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Svetlana Saveleva | Feb 1948 | 09 Nov 2016 |
| Mr Andrey Saveliev | Jun 1973 | 06 Apr 2016 |
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MACDOUGALL, Alasdair William Lorn are mutual persons.
MACDOUGALL, Alasdair William Lorn are mutual persons.
MACDOUGALL, Alasdair William Lorn are mutual persons.
MACDOUGALL, Alasdair William Lorn are mutual persons.
MACDOUGALL, Alasdair William Lorn, WOOLLETT, Jonathan Simon are mutual persons.
MACDOUGALL, Alasdair William Lorn, WOOLLETT, Jonathan Simon are mutual persons.
MACDOUGALL, Alasdair William Lorn, WOOLLETT, Jonathan Simon are mutual persons.
MACDOUGALL, Alasdair William Lorn are mutual persons.
ACORO GP SCOTLAND LIMITED
MACDOUGALL, Alasdair William Lorn are mutual persons.
ACORO CAPITAL PARTNERS LLP
MACDOUGALL, Alasdair William Lorn, WOOLLETT, Jonathan Simon are mutual persons.
BARINGS EMERGING EMEA OPPORTUNITIES PLC
WOOLLETT, Jonathan Simon are mutual persons.
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Menna Overview
Here’s a quick overview of THAMES CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 2015.