Menna Overview

Here’s a quick overview of THAMES TRADE HOLDCO LIMITED 👀 — a London based business that started in 2025.

THAMES TRADE HOLDCO LIMITED

  • Company statusactive
  • Company No16440774
  • Age1 year 6 months Incorporated 9 May 2025
  • Officers3

Address

C/O Dmh Stallard Llp Fetter Yard, Barnard's Inn, 86 Fetter Lane, London, EC4A 1EN

THAMES TRADE HOLDCO LIMITED is an active company incorporated on 9 May 2025 and based in London. The company was registered 1 year ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • 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 May 2026. Next accounts due by 9 February 2027

See filing history on Companies House

Latest Activity

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Capital Statement Capital Company With Date Currency Figure

0 Months Ago on 02 Nov 2026

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Legacy

1 Month Ago on 27 Oct 2026

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Cessation Of A Person With Significant Control

1 Month Ago on 26 Oct 2026

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Notification Of A Person With Significant Control

1 Month Ago on 26 Oct 2026

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Capital Allotment Shares

1 Month Ago on 26 Oct 2026

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Change To A Person With Significant Control

1 Month Ago on 25 Oct 2026

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Cessation Of A Person With Significant Control

1 Month Ago on 25 Oct 2026

event
Notification Of A Person With Significant Control

1 Month Ago on 25 Oct 2026

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Capital Allotment Shares

1 Month Ago on 22 Oct 2026

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Capital Statement Capital Company With Date Currency Figure

1 Month Ago on 22 Oct 2026

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Legacy

1 Month Ago on 22 Oct 2026

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Legacy

1 Month Ago on 22 Oct 2026

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Resolution

1 Month Ago on 22 Oct 2026

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Legacy

1 Month Ago on 21 Oct 2026

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Capital Statement Capital Company With Date Currency Figure

1 Month Ago on 20 Oct 2026

event
Legacy

1 Month Ago on 20 Oct 2026

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Resolution

1 Month Ago on 20 Oct 2026

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Capital Allotment Shares

1 Month Ago on 08 Oct 2026

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Resolution

1 Month Ago on 08 Oct 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 05 Oct 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 05 Oct 2026

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Confirmation Statement With Updates

6 Months Ago on 26 May 2026

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Gazette Filings Brought Up To Date

9 Months Ago on 21 Feb 2026

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Change Person Director Company With Change Date

9 Months Ago on 18 Feb 2026

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Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 18 Feb 2026

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BINGHAM, James Andrew Mackenziedirector Sep 198601 Oct 2026
EVANS, Markdirector Nov 196109 May 2025
GOULD, Jason Leedirector Dec 196901 Oct 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Thames Prop Holdco Limited 26 Oct 2026
Thames Topco Limited 21 Oct 2026
Gkf Nominees One Limited 30 Oct 2025
Mr Mark Evans Nov 196109 May 2025

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.