THYME INVESTCO LIMITED
4 CORK STREET, 1ST FLOOR, LONDON W1S 3LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12868579
- Last Updated: 01 Jun 2023
Company Profile
THYME INVESTCO LIMITED was incorporated on Wednesday, September 9, 2020 as a Private Limited Company with registered address in LONDON. THYME INVESTCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 14 days.
| Name | THYME INVESTCO LIMITED |
|---|---|
| Company number | 12868579 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CORK STREET 1ST FLOOR LONDON W1S 3LB |
|---|---|
| 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 Gareth Owain Jarman Nationality: British |
Dates: Thursday, March 25, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 25 to 50 percent as trust
|
| Jonathan Peachey Nationality: British |
Dates: Wednesday, September 9, 2020 - Thursday, March 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lucien Elliott Farrell Nationality: British |
Dates: Wednesday, September 9, 2020 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 07 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THYME INVESTCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THYME INVESTCO LIMITED | 09 Sep 2020 |