THP CI LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THP CI LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THP CI LIMITED was incorporated 2 years ago on 26/01/2022 and has the registered number: 13874829. The accounts status is FULL and accounts are next due on 31/12/2024.
THP CI LIMITED was incorporated 2 years ago on 26/01/2022 and has the registered number: 13874829. The accounts status is FULL and accounts are next due on 31/12/2024.
THP CI LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SCOTT MCKNIGHT STEVEN | Feb 1980 | British | Director | 2022-01-26 | CURRENT |
| MATTHEW JAMES ROUND | Jun 1974 | British | Director | 2022-01-26 | CURRENT |
| MR KENNETH MACANGUS MACKENZIE | Mar 1950 | British | Director | 2022-01-26 | CURRENT |
| MR JOHN MARCUS FLANNELLY | Aug 1975 | Irish | Director | 2022-01-26 | CURRENT |
| MR ANDREW STEWART BROWN | Apr 1965 | British | Director | 2022-01-26 | CURRENT |
| STANLEY GORDON BLAND | Dec 1979 | British | Director | 2022-01-26 | CURRENT |
| DONALD CRAWFORD CAMERON | Secretary | 2022-01-26 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carlton Equity Limited | 2022-01-26 | Stirling |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |