THAYER GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Thayer Group Limited. The company was founded 7 years ago and was given the registration number 10543402. The firm's registered office is in LONDON. You can find them at Ec3legal Llp 4th Floor, 106 Leadenhall Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | THAYER GROUP LIMITED |
|---|
| Company Number | : | 10543402 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 December 2016 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64205 - Activities of financial services holding companies
|
|---|
Office Address & Contact
| Registered Address | : | Ec3legal Llp 4th Floor, 106 Leadenhall Street, London, United Kingdom, EC3A 4AA |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 63 St Mary Axe, London, United Kingdom, EC3A 8AA | Director | 30 December 2016 | Active |
| 63 St Mary Axe, London, United Kingdom, EC3A 8AA | Director | 30 December 2016 | Active |
People with Significant Control
| Fguw Holdings |
| Notified on | : | 28 April 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 70, Gracechurch Street, London, England, EC3V 0HR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Joseph Michael Lewis |
| Notified on | : | 30 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1966 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 63 St Mary Axe, London, United Kingdom, EC3A 8AA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mark Adam Turner |
| Notified on | : | 30 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 63 St Mary Axe, London, United Kingdom, EC3A 8AA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)