TP

THUNDER PROPERTY NOMINEE 1 LTD

Active

Company number 10581420

London, United Kingdom · Incorporated 24 January 2017

72 Broadwick Street, London, W1F 9QZ, United Kingdom

Last updated on 22 March 2026

Activities of investment trusts · SIC 64301

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED · 24 January 2017 – 30 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tpif (Portfolio No. 1) Gp Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Certificate Change Of Name Company
Change Of Name
30 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
26 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2025 View
Accounts With Accounts Type Dormant
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Dormant
Accounts
26 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Dormant
Accounts
9 June 2023 View
Accounts With Accounts Type Dormant
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Accounts With Accounts Type Dormant
Accounts
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2020 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2019 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2018 View
Accounts With Accounts Type Dormant
Accounts
5 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2017 View
Resolution
Resolution
4 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2017 View
Incorporation Company
Incorporation
24 January 2017 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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