THIRLMERE DEACON HOLDINGS LTD
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 11547932
- Last Updated: 01 Mar 2024
Company Profile
THIRLMERE DEACON HOLDINGS LTD was incorporated on Monday, September 3, 2018 as a Private Limited Company with registered address in LONDON. THIRLMERE DEACON HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 6 years 2 months and 5 days.
| Name | THIRLMERE DEACON HOLDINGS LTD |
|---|---|
| Company number | 11547932 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Stuart Steven Williams Nationality: English |
Dates: Monday, September 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alasdair Mcdonald Walker Nationality: British |
Dates: Monday, September 3, 2018 - Thursday, January 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver Benjamin Mohsen-Taheri Nationality: English |
Dates: Monday, September 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 26 December 2023, (-318 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 01 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THIRLMERE DEACON HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THIRLMERE DEACON HOLDINGS LTD | 03 Sep 2018 |