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THAMES COLLECTIONS LIMITED - C/O Cerberus European Servicing Ltd, 5 Savile Row, London, W1S 3PB, United Kingdom
Company Information
- Company registration number
- 08618131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cerberus European Servicing Ltd
- 5 Savile Row
- London
- W1S 3PB
- United Kingdom C/O Cerberus European Servicing Ltd, 5 Savile Row, London, W1S 3PB, United Kingdom UK
Management
- Managing Directors
- COGGLE, Ranald Ogilvie
- FALLS, Robert Richard William
- GALLEN, Jonathan
- WALDENBERG, Alan
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-22
- Age Of Company 2013-07-22 10 years
- SIC/NACE
- 82911
Ownership
- Beneficial Owners
- Cerberus European Servicing Ltd
- Cerberus European Servicing Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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THAMES COLLECTIONS LIMITED Company Description
- THAMES COLLECTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08618131. Its current trading status is "live". It was registered 2013-07-22. It has declared SIC or NACE codes as "82911". It has 4 directors and 1 secretary.It can be contacted at C/o Cerberus European Servicing Ltd .
Get THAMES COLLECTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thames Collections Limited - C/O Cerberus European Servicing Ltd, 5 Savile Row, London, W1S 3PB, United Kingdom
- 2013-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-07-11) - MR04
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confirmation-statement-with-no-updates (2023-09-14) - CS01
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mortgage-satisfy-charge-full (2023-07-06) - MR04
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mortgage-satisfy-charge-full (2023-06-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-01) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-31) - AA
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legacy (2022-10-31) - PARENT_ACC
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legacy (2022-10-31) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-05) - MR01
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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legacy (2022-12-12) - AGREEMENT2
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legacy (2022-02-22) - AGREEMENT2
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change-person-director-company-with-change-date (2022-02-08) - CH01
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legacy (2022-01-19) - PARENT_ACC
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legacy (2022-01-19) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-22) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-23) - MR01
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mortgage-satisfy-charge-full (2021-02-05) - MR04
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mortgage-satisfy-charge-full (2021-02-03) - MR04
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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change-sail-address-company-with-new-address (2021-12-09) - AD02
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move-registers-to-sail-company-with-new-address (2021-12-09) - AD03
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appoint-corporate-secretary-company-with-name-date (2021-12-09) - AP04
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-21) - MR01
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change-person-director-company-with-change-date (2020-02-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-18) - MR01
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change-person-director-company-with-change-date (2020-09-16) - CH01
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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legacy (2020-12-19) - AGREEMENT2
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legacy (2020-12-19) - GUARANTEE2
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legacy (2020-12-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-19) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-18) - CH01
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change-to-a-person-with-significant-control (2019-03-18) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-26) - MR01
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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mortgage-satisfy-charge-full (2019-10-22) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-10-07) - AA
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resolution (2018-10-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01
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mortgage-satisfy-charge-full (2018-01-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01) - MR01
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01
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mortgage-satisfy-charge-full (2017-07-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-16) - MR01
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mortgage-satisfy-charge-full (2015-11-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-01) - MR01
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change-account-reference-date-company-current-extended (2014-10-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-15) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01
keyboard_arrow_right 2013
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incorporation-company (2013-07-22) - NEWINC
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change-registered-office-address-company-with-date-old-address (2013-07-22) - AD01