Menna Overview
Here’s a quick overview of THAMES PROP HOLDCO LIMITED 👀 — a London based business that started in 2025.
THAMES PROP HOLDCO LIMITED
- Company statusactive
- Company No16440958
- Age1 year 6 months Incorporated 9 May 2025
- Officers3
Address
Fetter Yard Barnards Inn, 86 Fetter Lane, London, EC4A 1EN
THAMES PROP 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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- 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 Allotment Shares
1 Month Ago on 26 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 26 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 26 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 08 Oct 2026
Confirmation Statement With Updates
6 Months Ago on 26 May 2026
Gazette Filings Brought Up To Date
10 Months Ago on 17 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 15 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 15 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 15 Jan 2026
Gazette Notice Compulsory
10 Months Ago on 06 Jan 2026
Default Companies House Service Address Applied Psc
11 Months Ago on 01 Dec 2025
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
Move Registers To Sail Company With New Address
1 Year Ago on 03 Jun 2025
Change Sail Address Company With New Address
1 Year Ago on 03 Jun 2025
Incorporation Company
1 Year Ago on 09 May 2025
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BINGHAM, James Andrew Mackenzie | director | Sep 1986 | 07 Oct 2026 |
| EVANS, Mark | director | Nov 1961 | 09 May 2025 |
| GOULD, Jason Lee | director | Dec 1969 | 07 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gkf Nominees One Limited | 26 Oct 2026 | |
| Mr Mark Evans | Nov 1961 | 09 May 2025 |
Related Companies
To view a related company, use above.
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 PROP HOLDCO LIMITED 👀 — a London based business that started in 2025.