TH FI PHASE 2 MIDCO LIMITED
Overview
| Company Name | TH FI PHASE 2 MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14237606 |
| 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 TH FI PHASE 2 MIDCO LIMITED?
- Development of building projects (41100) / Construction
Where is TH FI PHASE 2 MIDCO LIMITED located?
| Registered Office Address | 4 Stable Street N1C 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TH FI PHASE 2 MIDCO 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for TH FI PHASE 2 MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for TH FI PHASE 2 MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Oliver David Sandelson Rifkind as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Bernard Lightbound as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Joanne Elizabeth Massey as a secretary on Mar 12, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of David Scudder as a secretary on Mar 12, 2024 | 1 pages | TM02 | ||||||||||||||
Registration of charge 142376060001, created on Sep 18, 2023 | 29 pages | MR01 | ||||||||||||||
Registration of charge 142376060002, created on Sep 18, 2023 | 34 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Change of details for Th Fi Phase 2 Holdco No Two Limited as a person with significant control on Jul 15, 2022 | 2 pages | PSC05 | ||||||||||||||
Current accounting period shortened from Jul 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TH FI PHASE 2 MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSEY, Joanne Elizabeth | Secretary | Stable Street N1C 4AB London 4 United Kingdom | 320791540001 | |||||||
| GOODALL, Thomas Bradley | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 244782210002 | |||||
| RIFKIND, Oliver David Sandelson | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 296622570001 | |||||
| SCUDDER, David | Secretary | Stable Street N1C 4AB London 4 United Kingdom | 298059850001 | |||||||
| LIGHTBOUND, Michael Bernard | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 172186960003 |
Who are the persons with significant control of TH FI PHASE 2 MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Th Fi Phase 2 Holdco No Two Limited | Jul 15, 2022 | Stable Street N1C 4AB London 4 United Kingdom | 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