THP CI LIMITED

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THP CI LIMITED

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Key Data

Status

Active

Company No.

13874829

Incorporation date

26/01/2022

Size

Full

Contacts

Registered address

Registered address

Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QSCopy
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Latest events (Record since 06/02/2023)
dot icon04/02/2026
Confirmation statement made on 2026-01-25 with no updates
dot icon21/10/2025
Full accounts made up to 2025-03-31
dot icon26/06/2025
Termination of appointment of Stanley Gordon Bland as a director on 2025-05-29
dot icon03/02/2025
Confirmation statement made on 2025-01-25 with no updates
dot icon23/12/2024
Full accounts made up to 2024-03-31
dot icon05/02/2024
Confirmation statement made on 2024-01-25 with no updates
dot icon31/01/2024
Full accounts made up to 2023-03-31
dot icon25/01/2024
Memorandum and Articles of Association
dot icon25/01/2024
Resolutions
dot icon28/07/2023
Change of details for Carlton Equity Limited as a person with significant control on 2022-07-13
dot icon30/06/2023
Registered office address changed from Level 13 the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-30
dot icon06/02/2023
Confirmation statement made on 2023-01-25 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
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Periodsort default icon
Connectionssort default icon
Brown, Andrew Stewart
Director
26/01/2022 - Present
66
Steven, Scott Mcknight
Director
26/01/2022 - Present
11
Flannelly, John Marcus
Director
26/01/2022 - Present
71
Mr Matthew James Round
Director
26/01/2022 - Present
7
Mackenzie, Kenneth Macangus
Director
26/01/2022 - Present
70

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THP CI LIMITED

THP CI LIMITED is an(a) Active company incorporated on 26/01/2022 with the registered office located at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THP CI LIMITED?

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THP CI LIMITED is currently Active. It was registered on 26/01/2022 .

Where is THP CI LIMITED located?

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THP CI LIMITED is registered at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does THP CI LIMITED do?

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THP CI LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THP CI LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-25 with no updates.