THISTLE INVESTMENTS (AMC) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THISTLE INVESTMENTS (AMC) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THISTLE INVESTMENTS (AMC) LIMITED was incorporated 7 years ago on 03/10/2016 and has the registered number: 10408065. The accounts status is FULL and accounts are next due on 30/09/2024.
THISTLE INVESTMENTS (AMC) LIMITED was incorporated 7 years ago on 03/10/2016 and has the registered number: 10408065. The accounts status is FULL and accounts are next due on 30/09/2024.
THISTLE INVESTMENTS (AMC) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2016-10-03 | CURRENT | ||
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2016-10-03 | CURRENT | ||
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-10-03 | CURRENT | ||
| MS PAIVI HELENA WHITAKER | Jan 1963 | Finnish | Director | 2023-02-01 | CURRENT |
| MS CLAUDIA ANN WALLACE | Feb 1974 | British | Director | 2016-10-03 UNTIL 2018-07-20 | RESIGNED |
| MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2018-07-20 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intertrust Corporate Services Limited | 2016-10-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |