THREDD GROUP LIMITED

6TH FLOOR VICTORIA HOUSE, BLOOMSBURY SQUARE, LONDON  WC1B 4DA
  • Active
  • Private Limited Company
  • Company No. 11319858
  • Last Updated: 01 Mar 2024

Company Profile

THREDD GROUP LIMITED was incorporated on Thursday, April 19, 2018 as a Private Limited Company with registered address in LONDON. THREDD GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years 10 months and 4 days.

Name THREDD GROUP LIMITED
Company number 11319858
Company type Private Limited Company
Incorporation date 19 Apr 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR VICTORIA HOUSE
BLOOMSBURY SQUARE
LONDON
WC1B 4DA
Country Of Origin ENGLAND

Map based on PostCode

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
Anthony Kerr Nationality: British Dates: Thursday, June 14, 2018 - Tuesday, December 14, 2021
ownership of shares 25 to 50 percent
Mr Craig Stephen Dewar Nationality: British Dates: Thursday, June 14, 2018 - Tuesday, December 14, 2021
ownership of shares 25 to 50 percent
Dunedin Buyout Fund Iii L.P. 20 Castle Terrace, EH1 2EN Dates: Wednesday, May 16, 2018 - Tuesday, December 14, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
Dm Company Services (London) Limited 20 Primrose Street, EC2A 2EW Dates: Thursday, April 19, 2018 - Wednesday, May 16, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 May 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THREDD GROUP LIMITED.

Previous Names

Name Change Date
THREDD GROUP LIMITED 19 Apr 2018
DMWSL 887 LIMITED 17 May 2018
GEORGE TOPCO LIMITED 30 May 2019
GLOBAL PROCESSING SERVICES GROUP LIMITED 26 Apr 2023