THUNDER PROPERTY HOLDCO 1 LTD
Overview
| Company Name | THUNDER PROPERTY HOLDCO 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15208910 |
| 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 THUNDER PROPERTY HOLDCO 1 LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THUNDER PROPERTY HOLDCO 1 LTD located?
| Registered Office Address | C/O Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THUNDER PROPERTY HOLDCO 1 LTD?
| Company Name | From | Until |
|---|---|---|
| HELIUM MIRACLE 393 LIMITED | Oct 13, 2023 | Oct 13, 2023 |
What are the latest accounts for THUNDER PROPERTY HOLDCO 1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THUNDER PROPERTY HOLDCO 1 LTD?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for THUNDER PROPERTY HOLDCO 1 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Aepep Iv Reit Limited as a person with significant control on Jan 22, 2026 | 2 pages | PSC05 | ||||||||||||||
Amended total exemption full accounts made up to Oct 31, 2024 | 14 pages | AAMD | ||||||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||||||
Registration of charge 152089100001, created on May 13, 2025 | 28 pages | MR01 | ||||||||||||||
Termination of appointment of Mark Graham Hatcher as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adam Jacob Goldstein as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Oakwood Corporate Nominees 2024 Limited as a person with significant control on Feb 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Aepep Iv Reit Limited as a person with significant control on Feb 21, 2025 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Cameron John Dewar as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Paul Jenkinson as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Feb 21, 2025 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on Feb 21, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Mark Graham Hatcher as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Paul Harris as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed helium miracle 393 LIMITED\certificate issued on 21/02/25 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Oakwood Corporate Nominees 2024 Limited as a person with significant control on Jul 11, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on Jul 11, 2024 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THUNDER PROPERTY HOLDCO 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEWAR, Cameron John | Director | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | England | British | 320442040001 | |||||||||
| GOLDSTEIN, Adam Jacob | Director | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | United Kingdom | British | 333642310001 | |||||||||
| JENKINSON, Michael Paul | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | 304740830001 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| HARRIS, Michael Paul | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 157978950019 | |||||||||
| HATCHER, Mark Graham | Director | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | England | British | 257873080001 |
Who are the persons with significant control of THUNDER PROPERTY HOLDCO 1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aepep Iv Uk Master Limited | Feb 21, 2025 | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oakwood Corporate Nominees 2024 Limited | Jul 11, 2024 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oakwood Corporate Nominees 2022 Limited | Oct 13, 2023 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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