Menna Overview
Here’s a quick overview of THISTLE PROPCO INVESTMENT LTD 👀 — a London based business that started in 2022.
THISTLE PROPCO INVESTMENT LTD
- Company statusactive
- Company No14134868
- Age4 years 6 months Incorporated 26 May 2022
- Officers5
Address
6 Duke Street, St James’S, London, SW1Y 6BN, United Kingdom
THISTLE PROPCO INVESTMENT LTD is an active company incorporated on 26 May 2022 and based in London, United Kingdom. The company was registered 4 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)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
2 Months Ago on 09 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 07 Sep 2026
Confirmation Statement With Updates
7 Months Ago on 30 Apr 2026
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Resolution
1 Year Ago on 27 May 2025
Memorandum Articles
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Capital Allotment Shares
1 Year Ago on 22 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 20 May 2024
Accounts With Accounts Type Small
3 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Second Filing Capital Allotment Shares
4 Years Ago on 27 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Aug 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 04 Aug 2022
Capital Name Of Class Of Shares
4 Years Ago on 01 Aug 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEAVES, Geraldine | secretary | 26 May 2022 | |
| BARLOW, Timothy Spencer | director | Dec 1967 | 08 Jul 2022 |
| SLOSS, Robert Grant | director | Dec 1968 | 26 May 2022 |
| SPENCER, Nicholas Andrew | director | Feb 1975 | 05 Jul 2022 |
| WAINES, Laith | director | Jul 1969 | 08 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hubcap Thistle Investor Co Ltd | 26 May 2022 |
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Here’s a quick overview of THISTLE PROPCO INVESTMENT LTD 👀 — a London based business that started in 2022.