This company is commonly known as Thyme Investco Limited. The company was founded 3 years ago and was given the registration number 12868579. The firm's registered office is in LONDON. You can find them at 4 Cork Street, 1st Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THYME INVESTCO LIMITED |
|---|---|---|
| Company Number | : | 12868579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2020 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Cork Street, 1st Floor, London, United Kingdom, W1S 3LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stoke Park Farm, London Road, Guildford, England, GU1 1XJ | Director | 26 March 2021 | Active |
| C/O Gentium International Ltd., 1st Floor, 85 Great Portland Street, London, England, W1W 7LT | Director | 26 March 2021 | Active |
| 9, Silver Terrace, Exeter, England, EX4 4JE | Director | 26 March 2021 | Active |
| 4, Cork Street, 1st Floor, London, United Kingdom, W1S 3LB | Director | 09 September 2020 | Active |
| 4, Cork Street, 1st Floor, London, United Kingdom, W1S 3LB | Director | 09 September 2020 | Active |
| Mr Gareth Owain Jarman | ||
| Notified on | : | 25 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Gentium International Ltd., 1st Floor, 85 Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Jonathan Peachey | ||
| Notified on | : | 09 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Cork Street, London, United Kingdom, W1S 3LB |
| Nature of control | : |
|
| Mr Lucien Elliott Farrell | ||
| Notified on | : | 09 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Cork Street, London, United Kingdom, W1S 3LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-04 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-23 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-12 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-19 | Capital | Capital name of class of shares. | Download |
| 2021-05-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-14 | Capital | Capital allotment shares. | Download |
| 2021-04-13 | Incorporation | Memorandum articles. | Download |
| 2021-04-13 | Resolution | Resolution. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Incorporation | Memorandum articles. | Download |
| 2021-03-17 | Resolution | Resolution. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-28 | Resolution | Resolution. | Download |
| 2020-10-28 | Incorporation | Memorandum articles. | Download |
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