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.
- 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)
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
Capital Statement Capital Company With Date Currency Figure
0 Months Ago on 02 Nov 2026
Legacy
1 Month Ago on 27 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 26 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 26 Oct 2026
Capital Allotment Shares
1 Month Ago on 26 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 25 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 25 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 25 Oct 2026
Capital Allotment Shares
1 Month Ago on 22 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Resolution
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Resolution
1 Month Ago on 20 Oct 2026
Capital Allotment Shares
1 Month Ago on 08 Oct 2026
Resolution
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
1 Month Ago on 05 Oct 2026
Confirmation Statement With Updates
6 Months Ago on 26 May 2026
Gazette Filings Brought Up To Date
9 Months Ago on 21 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 18 Feb 2026
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
| 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 | 01 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thames Prop Holdco Limited | 26 Oct 2026 | |
| Thames Topco Limited | 21 Oct 2026 | |
| Gkf Nominees One Limited | 30 Oct 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 TRADE HOLDCO LIMITED 👀 — a London based business that started in 2025.