CAMDEN THX UK LIMITED
Overview
| Company Name | CAMDEN THX UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09842405 |
| 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 CAMDEN THX UK LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CAMDEN THX UK LIMITED located?
| Registered Office Address | 1 Bartholomew Lane EC2N 2AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMDEN THX UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAMDEN THX UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for CAMDEN THX UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY England to 1 Bartholomew Lane London EC2N 2AX on Jan 06, 2025 | 1 pages | AD01 | ||
Termination of appointment of Apex Group Secretaries Limited as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Appointment of Samantha Louise Clarke as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mike Burbidge as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rinaldo Enrico Marcoz as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Appointment of Cherie Tanya Lovell as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from 2 Dover Yard London W1J 8AA United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 20, 2024 | 1 pages | AD01 | ||
Appointment of Apex Group Secretaries Limited as a secretary on Nov 15, 2024 | 2 pages | AP04 | ||
Appointment of Mr Mike Burbidge as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Rinaldo Enrico Marcoz as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Conrad Robinson as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matt Jude Mason as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 098424050003 in full | 1 pages | MR04 | ||
Registration of charge 098424050005, created on Nov 15, 2024 | 56 pages | MR01 | ||
Cessation of Ernesto Bertarelli as a person with significant control on Nov 15, 2024 | 1 pages | PSC07 | ||
Registration of charge 098424050004, created on Nov 15, 2024 | 24 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Termination of appointment of Ryan Maurice Jeffers Craig as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ryan Maurice Jeffers Craig as a secretary on Apr 05, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Termination of appointment of Rakhee Ditta as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Who are the officers of CAMDEN THX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 122922720083 | ||||||||||||||
| CLARKE, Samantha Louise | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Company Secretarial Manager | 322820680001 | ||||||||||||
| LOVELL, Cherie Tanya | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Director | 309566160001 | ||||||||||||
| CRAIG, Ryan Maurice Jeffers | Secretary | One Curzon Street W1J 5HD London Crosstree Real Estate Partners Llp United Kingdom | 202121170001 | |||||||||||||||
| APEX GROUP SECRETARIES LIMITED | Secretary | Ifc JE1 1ST Jersey 5 Jersey |
| 329537640001 | ||||||||||||||
| BURBIDGE, Mike | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | Company Director | 329537120001 | ||||||||||||
| CRAIG, Ryan Maurice Jeffers | Director | One Curzon Street W1J 5HD London Crosstree Real Estate Partners Llp United Kingdom | United Kingdom | British | Chartered Accountant | 186420320001 | ||||||||||||
| DITTA, Rakhee | Director | Curzon Street Crosstree Real Estate Partners Llp W1J 5HD London 1 England | England | British | Lawyer | 260585640001 | ||||||||||||
| MARCOZ, Rinaldo Enrico | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | Company Director | 253615760001 | ||||||||||||
| MASON, Matt Jude | Director | One Curzon Street W1J 5HD London Crosstree Real Estate Partners Llp United Kingdom | England | British | Development Director | 201215180001 | ||||||||||||
| ROBINSON, Peter Conrad | Director | One Curzon Street W1J 5HD London Crosstree Real Estate Partners Llp United Kingdom | United Kingdom | British | Investment Professional | 202121160001 |
Who are the persons with significant control of CAMDEN THX UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ernesto Bertarelli | Apr 06, 2016 | Dover Yard W1J 8AA London 2 United Kingdom | Yes |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CAMDEN THX UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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