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THYME PARENTCO LIMITED

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

This company is commonly known as Thyme Parentco Limited. The company was founded 5 years ago and was given the registration number 12871710. 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..

Company Information

Name:THYME PARENTCO LIMITED
Company Number:12871710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2020
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Stoke Park Farm Cottage, London Road, Guildford, England, GU1 1XJ

Director26 March 2021Active
C/O Gentium International Ltd., 1st Floor, 85 Great Portland Street, London, England, W1W 7LT

Director26 March 2021Active
9, Silver Terrace, Exeter, England, EX4 4JE

Director26 March 2021Active
4, Cork Street, 1st Floor, London, United Kingdom, W1S 3LB

Director10 September 2020Active
4, Cork Street, 1st Floor, London, United Kingdom, W1S 3LB

Director10 September 2020Active

People with Significant Control

Mr Lucien Elliott Farrell
Notified on:10 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jonathan Peachey
Notified on:10 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thyme Investco Limited
Notified on:10 September 2020
Status:Active
Country of residence:United Kingdom
Address:4, Cork Street, London, United Kingdom, W1S 3LB
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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