Menna Overview
Here’s a quick overview of THINCATS GROUP LIMITED 👀 — a London based business that started in 2021.
THINCATS GROUP LIMITED
- Company statusactive
- Company No13393055
- Age5 years 6 months Incorporated 13 May 2021
- Officers2
Address
Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
THINCATS GROUP LIMITED is an active company incorporated on 13 May 2021 and based in London. The company was registered 5 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 23 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 21 Oct 2026
Gazette Filings Brought Up To Date
2 Months Ago on 26 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 23 Sep 2026
Change Person Secretary Company With Change Date
2 Months Ago on 23 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 23 Sep 2026
Legacy
2 Months Ago on 16 Sep 2026
Legacy
2 Months Ago on 16 Sep 2026
Legacy
2 Months Ago on 16 Sep 2026
Gazette Notice Compulsory
3 Months Ago on 11 Aug 2026
Change To A Person With Significant Control
4 Months Ago on 16 Jul 2026
Default Companies House Service Address Applied Officer
4 Months Ago on 02 Jul 2026
Default Companies House Service Address Applied Officer
4 Months Ago on 02 Jul 2026
Default Companies House Registered Office Address Applied
4 Months Ago on 02 Jul 2026
Change Account Reference Date Company
6 Months Ago on 22 May 2026
Confirmation Statement With Updates
6 Months Ago on 15 May 2026
Termination Director Company With Name Termination Date
9 Months Ago on 25 Feb 2026
Change Account Reference Date Company Current Shortened
1 Year Ago on 26 Nov 2025
Capital Allotment Shares
1 Year Ago on 13 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ILERSIC, Ian Romilly | secretary | 23 May 2022 | |
| RUDGE, Neil Edward | director | Jul 1973 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shawbrook Bank Limited | 30 Sept 2025 | |
| Bae Systems Pension Funds Trustees Limited | 10 Jun 2021 | |
| Mr Ravinder Singh Anand | Dec 1967 | 13 May 2021 |
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Here’s a quick overview of THINCATS GROUP LIMITED 👀 — a London based business that started in 2021.