THAMES RIVER INVESTMENTS LIMITED
41 PARADISE WALK, LONDON SW3 4JL- Active
- Private Limited Company
- Company No. 07706650
- Last Updated: 01 Mar 2024
Company Profile
THAMES RIVER INVESTMENTS LIMITED was incorporated on Friday, July 15, 2011 as a Private Limited Company with registered address in LONDON. THAMES RIVER INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 5 days.
| Name | THAMES RIVER INVESTMENTS LIMITED |
|---|---|
| Company number | 07706650 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Charlotte Louise Moffat Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Maclean William Moffat Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-448 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THAMES RIVER INVESTMENTS LIMITED | 15 Jul 2011 |
| MOFFAT CAPITAL LIMITED | 14 Oct 2016 |
| THAMES RIVER MOORINGS LIMITED | 04 Apr 2022 |