Introduction
Watch Company
T
THUNDER PROPERTY NOMINEE 1 LTD
THUNDER PROPERTY NOMINEE 1 LTD is an active company incorporated on 24 January 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. THUNDER PROPERTY NOMINEE 1 LTD was registered 9 years ago.(SIC: 64301)
Status
active
Active since 9 years ago
Company No
10581420
LTD Company
Age
9 Years
Incorporated 24 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED
From: 24 January 2017To: 30 October 2025
Address
72 Broadwick Street London, W1F 9QZ,
Previous Addresses
3rd Floor 6 Duke Street St. James's London SW1Y 6BN England
From: 17 December 2019To: 16 February 2024
Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD England
From: 31 October 2018To: 17 December 2019
Aberdeen House South Road Haywards Heath West Sussex RH16 4NG United Kingdom
From: 24 January 2017To: 31 October 2018
23 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
GOLDSTEIN, Adam Jacob
Active7 Albemarle Street, LondonW1S 4HQ
Born November 1993
Director
Appointed 13 May 2025
GOLDSTEIN, Adam Jacob
7 Albemarle Street, LondonW1S 4HQ
Born November 1993
Director
13 May 2025
Active
JENKINSON, Michael Paul
Active7 Albemarle Street, LondonW1S 4HQ
Born October 1985
Director
Appointed 13 May 2025
JENKINSON, Michael Paul
7 Albemarle Street, LondonW1S 4HQ
Born October 1985
Director
13 May 2025
Active
CITCO REIF SERVICES UK LIMITED
ResignedAlbemarle Street, LondonW1S 4HQ
Corporate secretary
Appointed 13 May 2025
Resigned 30 May 2025
CITCO REIF SERVICES UK LIMITED
Albemarle Street, LondonW1S 4HQ
Corporate secretary
13 May 2025
Resigned 30 May 2025
Resigned
AUSTIN, Petrina Marie, Ms.
ResignedBroadwick Street, LondonW1F 9QZ
Born April 1974
Director
Appointed 24 Jan 2017
Resigned 13 May 2025
AUSTIN, Petrina Marie, Ms.
Broadwick Street, LondonW1F 9QZ
Born April 1974
Director
24 Jan 2017
Resigned 13 May 2025
Resigned
DUNLOP, James Angus
ResignedBroadwick Street, LondonW1F 9QZ
Born August 1967
Director
Appointed 24 Jan 2017
Resigned 13 May 2025
DUNLOP, James Angus
Broadwick Street, LondonW1F 9QZ
Born August 1967
Director
24 Jan 2017
Resigned 13 May 2025
Resigned
FRANKLIN, Henry Bell
ResignedBroadwick Street, LondonW1F 9QZ
Born August 1973
Director
Appointed 24 Jan 2017
Resigned 13 May 2025
FRANKLIN, Henry Bell
Broadwick Street, LondonW1F 9QZ
Born August 1973
Director
24 Jan 2017
Resigned 13 May 2025
Resigned
GODFREY, Colin Richard
ResignedBroadwick Street, LondonW1F 9QZ
Born May 1965
Director
Appointed 24 Jan 2017
Resigned 13 May 2025
GODFREY, Colin Richard
Broadwick Street, LondonW1F 9QZ
Born May 1965
Director
24 Jan 2017
Resigned 13 May 2025
Resigned
HOBART, Bjorn Dominic
ResignedBroadwick Street, LondonW1F 9QZ
Born January 1979
Director
Appointed 24 Jan 2017
Resigned 13 May 2025
HOBART, Bjorn Dominic
Broadwick Street, LondonW1F 9QZ
Born January 1979
Director
24 Jan 2017
Resigned 13 May 2025
Resigned
SHAW, Mark Glenn Bridgman
ResignedFloor, LondonSW1Y 6BN
Born February 1947
Director
Appointed 24 Jan 2017
Resigned 31 Mar 2021
SHAW, Mark Glenn Bridgman
Floor, LondonSW1Y 6BN
Born February 1947
Director
24 Jan 2017
Resigned 31 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Broadwick Street, LondonW1F 9QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2017
Tpif (Portfolio No. 1) Gp Llp
Broadwick Street, LondonW1F 9QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2017
Active
Filing History
52
Description
Type
Date Filed
Document
6 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2026
30 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 May 2025
20 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2025
19 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2025
16 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2024
16 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2024
15 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2022
5 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2022
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2022
13 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2022
24 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
9 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2020
16 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2020
17 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2019
28 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2019
22 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2018
31 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2018
16 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2018
4 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2017
16 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2017