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THACKERAY ESTATES HOLDINGS LIMITED

Active

Company number 09676330

London, United Kingdom · Incorporated 8 July 2015

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 August 2015

Company overview

THACKERAY ESTATES HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 8 July 2015 and remains active on the register. Its registered office is at 2 Leman Street, London, E1W 9US, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Brett Palos Capital Limited, which holds 25-50% of the shares and voting rights. It is controlled by Antony A Residential Limited, which holds 25-50% of the shares and voting rights. The board consists of two British directors: ALBERTI, Antony John David (appointed 8 July 2015) and PALOS, Brett Alexander (appointed 8 July 2015). The company has been served by one former officer who has since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 30 June 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 7 July 2026. The next is due by 21 July 2027. 43 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AA
ALBERTI, Antony John David
Director
8 July 2015
PB
PALOS, Brett Alexander
Director
8 July 2015
CS
CONWAY, Simon Alexander Malcolm
Secretary · Resigned
8 July 2015

Persons with significant control

PS
Brett Palos Capital Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Antony A Residential Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
20 August 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2024 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Change Person Director Company With Change Date
Officers
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Accounts With Accounts Type Small
Accounts
30 December 2019 View
Capital Return Purchase Own Shares
Capital
3 December 2019 View
Capital Cancellation Shares
Capital
2 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Dormant
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2018 View
Accounts With Accounts Type Group
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 August 2017 View
Accounts With Accounts Type Group
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Capital Allotment Shares
Capital
12 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
12 October 2015 View
Change Person Director Company With Change Date
Officers
25 September 2015 View
Incorporation Company
Incorporation
8 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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