Menna Overview
Here’s a quick overview of THALASSA BIDCO LIMITED 👀 — a London based business that started in 2022.
THALASSA BIDCO LIMITED
- Company statusactive
- Company No13885341
- Age4 years 9 months Incorporated 1 February 2022
- Officers2
Address
110 Wigmore Street, London, W1U 3RW, United Kingdom
THALASSA BIDCO LIMITED is an active company incorporated on 1 February 2022 and based in London, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
7 Months Ago on 21 Apr 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 02 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 19 Mar 2026
Certificate Change Of Name Company
8 Months Ago on 09 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 16 Feb 2026
Change Account Reference Date Company Previous Extended
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 16 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Mar 2022
Incorporation Company
4 Years Ago on 01 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAIN, Zeina Jalal | director | Sep 1977 | 06 Oct 2026 |
| TAMBERLIN, Layton Gwyn | director | Aug 1976 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crest Holdco Limited | 01 Feb 2022 |
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BAIN, Zeina Jalal, TAMBERLIN, Layton Gwyn, SANDERS, Richard Barry are mutual persons.
BAIN, Zeina Jalal are mutual persons.
BAIN, Zeina Jalal are mutual persons.
BAIN, Zeina Jalal are mutual persons.
BAIN, Zeina Jalal are mutual persons.
BAIN, Zeina Jalal are mutual persons.
BAIN, Zeina Jalal are mutual persons.
BAIN, Zeina Jalal are mutual persons.
BAIN, Zeina Jalal are mutual persons.
BAIN, Zeina Jalal are mutual persons.
BAIN, Zeina Jalal are mutual persons.
BAIN, Zeina Jalal are mutual persons.
BAIN, Zeina Jalal are mutual persons.
BAIN, Zeina Jalal are mutual persons.
BAIN, Zeina Jalal, SANDERS, Richard Barry are mutual persons.
BAIN, Zeina Jalal are mutual persons.
BAIN, Zeina Jalal are mutual persons.
BAIN, Zeina Jalal are mutual persons.
BAIN, Zeina Jalal are mutual persons.
BAIN, Zeina Jalal are mutual persons.
BAIN, Zeina Jalal are mutual persons.
BAIN, Zeina Jalal are mutual persons.
BAIN, Zeina Jalal are mutual persons.
TAMBERLIN, Layton Gwyn are mutual persons.
TAMBERLIN, Layton Gwyn are mutual persons.
TAMBERLIN, Layton Gwyn, SANDERS, Richard Barry are mutual persons.
TAMBERLIN, Layton Gwyn, SANDERS, Richard Barry are mutual persons.
TAMBERLIN, Layton Gwyn, SANDERS, Richard Barry are mutual persons.
TAMBERLIN, Layton Gwyn are mutual persons.
TAMBERLIN, Layton Gwyn, SANDERS, Richard Barry are mutual persons.
TAMBERLIN, Layton Gwyn, SANDERS, Richard Barry are mutual persons.
TAMBERLIN, Layton Gwyn, SANDERS, Richard Barry are mutual persons.
TAMBERLIN, Layton Gwyn, SANDERS, Richard Barry are mutual persons.
TAMBERLIN, Layton Gwyn, SANDERS, Richard Barry are mutual persons.
TAMBERLIN, Layton Gwyn, SANDERS, Richard Barry are mutual persons.
TAMBERLIN, Layton Gwyn, SANDERS, Richard Barry are mutual persons.
TAMBERLIN, Layton Gwyn are mutual persons.
TAMBERLIN, Layton Gwyn are mutual persons.
TAMBERLIN, Layton Gwyn are mutual persons.
TAMBERLIN, Layton Gwyn are mutual persons.
TAMBERLIN, Layton Gwyn are mutual persons.
TAMBERLIN, Layton Gwyn are mutual persons.
MARSHALL, Oliver James are mutual persons.
MARSHALL, Oliver James are mutual persons.
MARSHALL, Oliver James are mutual persons.
MARSHALL, Oliver James are mutual persons.
MARSHALL, Oliver James are mutual persons.
MARSHALL, Oliver James are mutual persons.
MARSHALL, Oliver James are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SUPER FINCO LIMITED
BAIN, Zeina Jalal, MARSHALL, Oliver James are mutual persons.
SUPER TOPCO LIMITED
BAIN, Zeina Jalal, MARSHALL, Oliver James are mutual persons.
SUPER MIDCO LIMITED
BAIN, Zeina Jalal, MARSHALL, Oliver James are mutual persons.
BUSHWAY PROPERTIES (HOLDINGS) LIMITED
BAIN, Zeina Jalal are mutual persons.
SULLIVAN STREET INVESTMENTS LIMITED
BAIN, Zeina Jalal are mutual persons.
SULLIVAN STREET PARTNERSHIP LLP
BAIN, Zeina Jalal, TAMBERLIN, Layton Gwyn, SANDERS, Richard Barry are mutual persons.
ZENIX AEROSPACE INVESTCO LIMITED
BAIN, Zeina Jalal are mutual persons.
ST. PAUL'S GIRLS' SCHOOL
BAIN, Zeina Jalal are mutual persons.
CHITON MIDCO LIMITED
BAIN, Zeina Jalal, MARSHALL, Oliver James are mutual persons.
CHITON BIDCO LIMITED
BAIN, Zeina Jalal, MARSHALL, Oliver James are mutual persons.
CHITON TOPCO LIMITED
BAIN, Zeina Jalal, MARSHALL, Oliver James are mutual persons.
CLIP TOPCO LIMITED
TAMBERLIN, Layton Gwyn, SANDERS, Richard Barry are mutual persons.
TOPHAM INVESTCO LIMITED
TAMBERLIN, Layton Gwyn, SANDERS, Richard Barry are mutual persons.
PANACEA NOMINEES LIMITED
MARSHALL, Oliver James are mutual persons.
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Here’s a quick overview of THALASSA BIDCO LIMITED 👀 — a London based business that started in 2022.