THINCATS LIMITED
Overview
| Company Name | THINCATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09707863 |
| 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 THINCATS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THINCATS LIMITED located?
| Registered Office Address | Floor 10, 40 Leadenhall Street EC3A 2BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THINCATS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESF CAPITAL LIMITED | Jul 29, 2015 | Jul 29, 2015 |
What are the latest accounts for THINCATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THINCATS LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2026 |
| Overdue | No |
What are the latest filings for THINCATS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Thincats Group Limited as a person with significant control on Jul 10, 2026 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed from Arca Temple Row Birmingham B2 5AF England to Floor 10, 40 Leadenhall Street London EC3A 2BJ | 1 pages | AD02 | ||||||||||
Registered office address changed from 2 Snowhill Snowhill Queensway Birmingham B4 6GA England to Floor 10, 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jason Nicholson as a director on Feb 26, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Richard Hartley as a director on Feb 25, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Amany Attia as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Edward Rudge as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ion Dimitris Dagtoglou De Carteret as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Richard Hartley as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen James Pateman as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Quentin Baer as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Charles William Morgan as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ravinder Singh Anand as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Arca Temple Row Birmingham B2 5AF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Arca Temple Row Birmingham B2 5AF | 1 pages | AD02 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 30 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 097078630002 in full | 1 pages | MR04 | ||||||||||
Who are the officers of THINCATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ILERSIC, Ian Romilly | Secretary | Leadenhall Street EC3A 2BJ London Floor 10, 40 | 296153690001 | |||||||
| NICHOLSON, Jason | Director | Leadenhall Street EC3A 2BJ London Floor 10, 40 | England | British | 345779680001 | |||||
| RUDGE, Neil Edward | Director | Leadenhall Street EC3A 2BJ London Floor 10, 40 | England | British | 340852930001 | |||||
| AGGARWAL, Vikram | Director | Charter Point Way, Ashby Park Ashby De La Zouch LE65 1NF Leicestershire 2&3 United Kingdom | England | British | 189601600001 | |||||
| ANAND, Ravinder Singh, Mr. | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | United Kingdom | British | 146737780001 | |||||
| ATTIA, Amany | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | England | British | 201267950001 | |||||
| BAER, Quentin | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | United Kingdom | British | 203587300001 | |||||
| DAGTOGLOU DE CARTERET, Ion Dimitris | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | England | British | 323277590001 | |||||
| DUNCAN, Alexander James | Director | 55 Bryanston Street W1H 7AA London 18th Floor, Marble Arch Tower England | England | British | 199754090001 | |||||
| HARTLEY, Daniel Richard | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | England | British | 316796930001 | |||||
| MORGAN, Keith Charles William | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | England | British | 64379190001 | |||||
| MOULD, John Charles | Director | 40 Berners Street W1T 3NA London 2nd Floor Newlands House United Kingdom | England | British | 202561670001 | |||||
| PATEMAN, Stephen James | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | England | British | 320034750001 | |||||
| SCHMID, Alexander | Director | Charter Point Way, Ashby Park Ashby De La Zouch LE65 1NF Leicestershire 2&3 United Kingdom | Switzerland | German | 137539580004 |
Who are the persons with significant control of THINCATS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thincats Group Limited | Jun 10, 2021 | 40 Leadenhall Street EC3A 2BJ London Floor 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bae Systems Pension Funds Trustees Limited | Apr 06, 2016 | Farnborough Aerospace Centre Farnborough GU14 6YU Hampshire Warwick House, PO BOX 87 United Kingdom | Yes | ||||||||||
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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