THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED
Overview
| Company Name | THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08766303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED located?
| Registered Office Address | Clearwater Court Vastern Road RG1 8DB Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Paul O’Donnell as a director on May 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nicholas John Pike as a director on May 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of David John Wylie as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Mogg as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Abigail Black as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sally Lewis as a secretary on Apr 05, 2024 | 1 pages | TM02 | ||
Termination of appointment of Benjamin Michal Swiergon as a secretary on Feb 07, 2024 | 1 pages | TM02 | ||
Appointment of Ms Sally Lewis as a secretary on Feb 07, 2024 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 21 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Wylie as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Appointment of Ms Abigail Black as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Mogg as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dinesh Michael Manuelpillai as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Termination of appointment of Mark Christopher Bamford as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr Dinesh Michael Manuelpillai as a director on Jul 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Michal Swiergon as a secretary on May 27, 2022 | 2 pages | AP03 | ||
Who are the officers of THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O’DONNELL, Paul | Director | Vastern Road RG1 8DB Reading Clearwater Court | Ireland | British | Director | 323292480001 | ||||
| PIKE, Nicholas John | Director | Vastern Road RG1 8DB Reading Clearwater Court | United Kingdom | British | Director | 256521370001 | ||||
| BILLETT, Sonia | Secretary | Vastern Road RG1 8DB Reading Clearwater Court | 253363940001 | |||||||
| HUGHES, David Jonathan | Secretary | Vastern Road RG1 8DB Reading Clearwater Court United Kingdom | 182720630001 | |||||||
| LEWIS, Sally | Secretary | Vastern Road RG1 8DB Reading Clearwater Court | 319253010001 | |||||||
| SLOAN, Emma Victoria | Secretary | Vastern Road RG1 8DB Reading Clearwater Court | 213849120001 | |||||||
| SWIERGON, Benjamin Michal | Secretary | Vastern Road RG1 8DB Reading Clearwater Court | 296749130001 | |||||||
| BAGGS, Martin Wayne | Director | Vastern Road RG1 8DB Reading Clearwater Court United Kingdom | England | British | Director | 234081230001 | ||||
| BAMFORD, Mark Christopher | Director | Vastern Road RG1 8DB Reading Clearwater Court | England | British | Group Financial Controller | 301091930001 | ||||
| BLACK, Abigail | Director | Vastern Road RG1 8DB Reading Clearwater Court | England | British | Finance Director | 306636120001 | ||||
| CLARK, Piers Benedict, Dr | Director | Vastern Road RG1 8DB Reading Clearwater Court United Kingdom | United Kingdom | British | Engineer | 84765290001 | ||||
| GREENLEAF, Richard | Director | Vastern Road RG1 8DB Reading Clearwater Court | England | British | Asset Manager | 180892980001 | ||||
| HEATHCOTE, Christopher John | Director | Vastern Road RG1 8DB Reading Clearwater Court United Kingdom | United Kingdom | British | Asset Manager | 182046570001 | ||||
| LEWIS, Tonia | Director | Vastern Road RG1 8DB Reading Clearwater Court | Wales | British | Group Financial Controller | 186301060001 | ||||
| MANUELPILLAI, Dinesh Michael | Director | Vastern Road RG1 8DB Reading Clearwater Court | England | British | Chartered Accountant | 243201450001 | ||||
| MOGG, Jonathan | Director | Vastern Road RG1 8DB Reading Clearwater Court | England | British | Finance Director | 223802360001 | ||||
| RENNET, Brandon James | Director | Vastern Road RG1 8DB Reading Clearwater Court Berkshire United Kingdom | United Kingdom | British | Chief Financial Officer | 135521350001 | ||||
| SIDDALL, Stuart James | Director | Vastern Road RG1 8DB Reading Clearwater Court United Kingdom | England | British | Finance Director | 46764740004 | ||||
| WYLIE, David John | Director | Vastern Road RG1 8DB Reading Clearwater Court | England | British | Commercial Director | 245910540001 |
Who are the persons with significant control of THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thames Water Commercial Ventures Holdings Limited | Apr 06, 2016 | Vastern Road RG1 8DB Reading Clearwater Court England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0