TH FERRY ISLAND GP LIMITED - LONDON


Company Profile Company Filings

Overview

TH FERRY ISLAND GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TH FERRY ISLAND GP LIMITED was incorporated 8 years ago on 17/05/2016 and has the registered number: 10184965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TH FERRY ISLAND GP LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 STABLE STREET
LONDON
N1C 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AR TH FERRY ISLAND GP LIMITED (until 16/11/2018)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN GRATIAEN PARTRIDGE Aug 1958 British Director 2016-05-17 CURRENT
MICHAEL BERNARD LIGHTBOUND Dec 1975 British Director 2019-09-19 CURRENT
THOMAS BRADLEY GOODALL Apr 1983 British Director 2018-05-17 CURRENT
SOBIA BEGUM BASHIR Secretary 2024-03-04 CURRENT
KENNETH WONG Jun 1956 American Director 2016-05-17 CURRENT
DAVID SCUDDER Secretary 2019-09-19 UNTIL 2024-03-12 RESIGNED
ANITA JOANNE SADLER Secretary 2016-05-17 UNTIL 2019-09-19 RESIGNED
MR ROBERT MICHAEL EVANS Dec 1970 British Director 2016-05-17 UNTIL 2018-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Related Argent (General Partner) Llp 2022-05-26 London   United Kingdom Right to appoint and remove directors
Ar Th Holdco Limited 2018-11-16 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ar Th Nominee Limited 2016-05-17 - 2018-11-16 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED LONDON Active DORMANT 41100 - Development of building projects
MIFKX LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
KING'S CROSS EVENTS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
KING'S CROSS ESTATE SERVICES LIMITED LONDON Active FULL 41100 - Development of building projects
KING'S CROSS ACADEMY TRUST LONDON Active FULL 85200 - Primary education
TH ARE MANCO LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
RELATED ARGENT LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
KC 3&4 PS GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KC 3&4 PS HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ANDRIAN TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet