Menna Overview
Here’s a quick overview of THYSSEN SCHACHTBAU (UK) LTD 👀 — a London based business that started in 2022.
THYSSEN SCHACHTBAU (UK) LTD
- Company statusactive
- Company No14466274
- Age3 years 8 months Incorporated 7 November 2022
- Officers3
Address
Citco London, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
THYSSEN SCHACHTBAU (UK) LTD is an active company incorporated on 7 November 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)
64203 Activities of construction holding companies
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 Group
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Nov 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 06 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Capital Allotment Shares
3 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 11 Apr 2023
Incorporation Company
3 Years Ago on 07 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | corporate secretary | 29 Mar 2023 | |
| BURKO, Lisa Jane | director | Jan 1967 | 29 Mar 2023 |
| HAINES, James Michael | director | Oct 1965 | 07 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gabriel Claudio Ladislao Zichy | Apr 1942 | 07 Nov 2022 |
Related Companies
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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Here’s a quick overview of THYSSEN SCHACHTBAU (UK) LTD 👀 — a London based business that started in 2022.