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THAMES PRIVATE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thames Private Investments Limited. The company was founded 9 years ago and was given the registration number 09357222. The firm's registered office is in LONDON. You can find them at 1/f 10 Gees Court, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THAMES PRIVATE INVESTMENTS LIMITED
Company Number:09357222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1/f 10 Gees Court, London, England, W1U 1JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1/F, 10 Gees Court, London, England, W1U 1JJ

Director10 February 2020Active
1/F, 10 Gees Court, London, England, W1U 1JJ

Director10 February 2020Active
C/O Leste, 6th Floor,, 2 Kingdom Street, London, United Kingdom, W2 6BD

Director16 December 2014Active
1/F, 10 Gees Court, London, England, W1U 1JJ

Director10 February 2020Active
C/O Leste, 6th Floor,, 2 Kingdom Street, London, United Kingdom, W2 6BD

Director16 December 2014Active

People with Significant Control

Mr Emmanuel Hermann
Notified on:08 December 2016
Status:Active
Date of birth:July 1970
Nationality:Brazilian
Country of residence:United Kingdom
Address:C/O Leste, 6th Floor,, London, United Kingdom, W2 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-04-06Gazette

Gazette filings brought up to date.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Gazette

Gazette notice compulsory.

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2022-08-30Accounts

Accounts with accounts type group.

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2022-04-20Gazette

Gazette filings brought up to date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-09-30Accounts

Accounts with accounts type group.

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2021-04-16Gazette

Gazette filings brought up to date.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

Download
2020-08-03Accounts

Accounts with accounts type group.

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2020-02-21Officers

Appoint person director company with name date.

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2020-02-21Officers

Appoint person director company with name date.

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2020-02-21Officers

Appoint person director company with name date.

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2020-02-21Officers

Termination director company with name termination date.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type group.

Download
2019-03-13Gazette

Gazette filings brought up to date.

Download
2019-03-12Gazette

Gazette notice compulsory.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-02-01Address

Change registered office address company with date old address new address.

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2018-10-03Accounts

Accounts with accounts type group.

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