TP

THAMES PLAZA PLC

Active

Company number 11508884

London, United Kingdom · Incorporated 9 August 2018

6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom

Last updated on 12 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
8 years
Company type
Public limited
Accounts
Up to date

Company overview

THAMES PLAZA PLC is an active public limited company incorporated on 9 August 2018 under the jurisdiction of England and Wales. The company is registered at 6th Floor, 9 Appold Street, London, EC2A 2AP. Its principal activity is construction of buildings (SIC 41100).

The company is wholly owned and controlled by Elounda LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of directors Jack Martin and Thomas Max Martin, both British nationals resident in England. Jack Martin also serves as company secretary, having been appointed to that role on 8 November 2024.

Thames Plaza PLC has no charges and no history of insolvency. It filed full accounts to 31 July 2025 on 28 July 2026. The most recent confirmation statement was made up to 8 August 2025. The company remains in good standing with no overdue filing obligations.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 January 2027
5 months left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

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

Capital table

Updated on 12 September 2026
  • ELOUNDA LLP (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ELOUNDA LLP ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Elounda Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
28 July 2026 View
Change Person Secretary Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Full
Accounts
30 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2024 View
Accounts With Accounts Type Full
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2023 View
Accounts With Accounts Type Full
Accounts
17 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Accounts With Accounts Type Full
Accounts
14 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2021 View
Accounts With Accounts Type Full
Accounts
30 April 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 January 2020 View
Memorandum Articles
Incorporation
27 October 2019 View
Resolution
Resolution
27 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2019 View
Incorporation Company
Incorporation
9 August 2018 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2A 2AP

S.G.SMITH(MOTORS)DULWICH VILLAGE LIMITED
#00428190
active
THE MARIA MONTESSORI TRAINING ORGANISATION
#00697468
active
DEBAFF HOLDINGS LIMITED
#00832673
active
PENSIONS MANAGEMENT INSTITUTE(THE)
#01262100
active
MARSH INTERNATIONAL BROKING HOLDINGS LIMITED
#01319240
dissolved
See all companies at EC2A 2AP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.