THATCH MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

THATCH MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THATCH MIDCO LIMITED was incorporated 6 years ago on 26/04/2018 and has the registered number: 11331805. The accounts status is FULL and accounts are next due on 31/01/2025.

THATCH MIDCO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

77 ENDELL STREET
LONDON
WC2H 9DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3499 LIMITED (until 10/08/2018)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PITSEC LIMITED Corporate Secretary 2018-12-07 CURRENT
MR KEVIN MARK COOKE Dec 1963 Irish Director 2018-10-29 CURRENT
MR ROBERT DAGGER Oct 1989 British Director 2021-01-20 CURRENT
ANDREW DAFYD MAINWARING Dec 1971 British Director 2023-04-06 CURRENT
MR YAGNISH VRAJLAL CHOTAI Aug 1959 British Director 2018-10-29 CURRENT
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2018-04-26 UNTIL 2018-08-09 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2018-04-26 UNTIL 2018-08-09 RESIGNED
MR ABHISHEK MAJUMDAR Apr 1985 British Director 2018-08-09 UNTIL 2023-02-10 RESIGNED
MR ANDREW DAFYD MAINWARING Dec 1971 British Director 2018-08-09 UNTIL 2021-01-20 RESIGNED
JANE LOUISE HAXBY Dec 1969 British Director 2018-04-26 UNTIL 2018-08-09 RESIGNED
MS AIDA ANANDI ARASARATNAM Jun 1980 British Director 2019-05-21 UNTIL 2023-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pmc Treasury Group Limited 2018-08-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2018-04-26 - 2018-08-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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