Menna Overview
Here’s a quick overview of THAMES PROPCO LIMITED 👀 — a London based business that started in 2025.
THAMES PROPCO LIMITED
- Company statusactive
- Company No16440457
- Age1 year 6 months Incorporated 9 May 2025
- Officers3
Address
Fetter Yard Barnards Inn, 86 Fetter Lane, London, EC4A 1EN
THAMES PROPCO LIMITED is an active company incorporated on 9 May 2025 and based in London. The company was registered 1 year ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 31 May 2026. Next accounts due by 9 February 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 05 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 30 Sep 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 03 Sep 2026
Legacy
2 Months Ago on 03 Sep 2026
Legacy
2 Months Ago on 03 Sep 2026
Resolution
2 Months Ago on 03 Sep 2026
Confirmation Statement With Updates
6 Months Ago on 26 May 2026
Gazette Filings Brought Up To Date
9 Months Ago on 04 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 03 Feb 2026
Change Person Director Company With Change Date
10 Months Ago on 12 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 08 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 08 Jan 2026
Capital Allotment Shares
10 Months Ago on 08 Jan 2026
Gazette Notice Compulsory
10 Months Ago on 06 Jan 2026
Default Companies House Service Address Applied Officer
11 Months Ago on 01 Dec 2025
Default Companies House Registered Office Address Applied
11 Months Ago on 01 Dec 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Aug 2025
Legacy
1 Year Ago on 19 Aug 2025
Legacy
1 Year Ago on 19 Aug 2025
Resolution
1 Year Ago on 19 Aug 2025
Capital Allotment Shares
1 Year Ago on 08 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Move Registers To Sail Company With New Address
1 Year Ago on 03 Jun 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BINGHAM, James Andrew Mackenzie | director | Sep 1986 | 01 Oct 2026 |
| EVANS, Mark | director | Nov 1961 | 09 May 2025 |
| GOULD, Jason Lee | director | Dec 1969 | 25 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thames Trade Holdco Limited | 11 Nov 2025 | |
| Gkf Nominees One Limited | 04 Jul 2025 | |
| Mr Mark Evans | Nov 1961 | 09 May 2025 |
Related Companies
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BINGHAM, James Andrew Mackenzie, EVANS, Mark are mutual persons.
BINGHAM, James Andrew Mackenzie, EVANS, Mark are mutual persons.
BINGHAM, James Andrew Mackenzie, EVANS, Mark are mutual persons.
EVANS, Mark are mutual persons.
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Menna Overview
Here’s a quick overview of THAMES PROPCO LIMITED 👀 — a London based business that started in 2025.