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THALASSA BIDCO LIMITED

THALASSA BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHALASSA BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13885341
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THALASSA BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THALASSA BIDCO LIMITED located?

    Registered Office Address
    110 Wigmore Street
    W1U 3RW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THALASSA BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CREST BIDCO LIMITEDFeb 01, 2022Feb 01, 2022

    What are the latest accounts for THALASSA BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THALASSA BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for THALASSA BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard Barry Sanders as a director on Jan 26, 2026

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Director's details changed for Mr Layton Gwyn Tamberlin on Jan 01, 2026

    		2 pagesCH01

    Certificate of change of name

    Company name changed crest bidco LIMITED\certificate issued on 09/03/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2026

    		RES15

    Confirmation statement made on Jan 26, 2026 with updates

    		4 pagesCS01

    Previous accounting period extended from Feb 28, 2025 to Mar 31, 2025

    		1 pagesAA01

    Director's details changed for Mr Richard Barry Sanders on Apr 22, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Jan 31, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Oliver James Marshall as a director on May 10, 2022

    		2 pagesAP01

    Director's details changed for Mr Layton Gwyn Tamberlin on Mar 07, 2022

    		2 pagesCH01

    Director's details changed for Richard Sanders on Mar 07, 2022

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 01, 2022

    Statement of capital on Feb 01, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THALASSA BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Oliver James
    W1U 3RW London
    110 Wigmore Street
    United Kingdom
    		Director
    W1U 3RW London
    110 Wigmore Street
    United Kingdom
    		United KingdomBritish296994240001
    TAMBERLIN, Layton Gwyn
    W1U 3RW London
    110 Wigmore Street
    United Kingdom
    		Director
    W1U 3RW London
    110 Wigmore Street
    United Kingdom
    		EnglandBritish177623140030
    SANDERS, Richard Barry
    W1U 3RW London
    110 Wigmore Street
    United Kingdom
    		Director
    W1U 3RW London
    110 Wigmore Street
    United Kingdom
    		EnglandBritish149650250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THALASSA BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1U 3RW London
    110 Wigmore Street
    		Feb 01, 2022
    W1U 3RW London
    110 Wigmore Street
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number13878585
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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