Introduction
Watch Company
T
THISTLE INITIATIVES GROUP LIMITED
THISTLE INITIATIVES GROUP LIMITED is an active company incorporated on 27 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THISTLE INITIATIVES GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13048754
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 4 January 2026 (2 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
4 St. Paul's Churchyard London, EC4M 8AY,
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
DINGWALL, James Malcolm
ActiveSt. Paul's Churchyard, LondonEC4M 8AY
Born August 1977
Director
Appointed 27 Nov 2020
DINGWALL, James Malcolm
St. Paul's Churchyard, LondonEC4M 8AY
Born August 1977
Director
27 Nov 2020
Active
FRIEDRICHS, Scott
ActiveSt. Paul's Churchyard, LondonEC4M 8AY
Born January 1968
Director
Appointed 19 Feb 2026
FRIEDRICHS, Scott
St. Paul's Churchyard, LondonEC4M 8AY
Born January 1968
Director
19 Feb 2026
Active
HUSLER, Mark
ActiveSt. Paul's Churchyard, LondonEC4M 8AY
Born June 1974
Director
Appointed 06 Jul 2023
HUSLER, Mark
St. Paul's Churchyard, LondonEC4M 8AY
Born June 1974
Director
06 Jul 2023
Active
KNIGHT, Alexander William
ActiveSt. Paul's Churchyard, LondonEC4M 8AY
Born October 1977
Director
Appointed 19 Feb 2026
KNIGHT, Alexander William
St. Paul's Churchyard, LondonEC4M 8AY
Born October 1977
Director
19 Feb 2026
Active
KNIGHT, Susan Elizabeth
ActiveSt. Paul's Churchyard, LondonEC4M 8AY
Born August 1962
Director
Appointed 27 Feb 2026
KNIGHT, Susan Elizabeth
St. Paul's Churchyard, LondonEC4M 8AY
Born August 1962
Director
27 Feb 2026
Active
TAHMASEBI, Elliot Auria
ActiveSt. Paul's Churchyard, LondonEC4M 8AY
Born April 1993
Director
Appointed 13 Oct 2022
TAHMASEBI, Elliot Auria
St. Paul's Churchyard, LondonEC4M 8AY
Born April 1993
Director
13 Oct 2022
Active
BELLENGER, Michael Graham
ResignedSt. Paul's Churchyard, LondonEC4M 8AY
Born November 1973
Director
Appointed 27 Nov 2020
Resigned 12 Dec 2025
BELLENGER, Michael Graham
St. Paul's Churchyard, LondonEC4M 8AY
Born November 1973
Director
27 Nov 2020
Resigned 12 Dec 2025
Resigned
BULL, Justin Bartholomew Peter
ResignedSt. Paul's Churchyard, LondonEC4M 8AY
Born September 1964
Director
Appointed 13 Oct 2022
Resigned 30 Apr 2025
BULL, Justin Bartholomew Peter
St. Paul's Churchyard, LondonEC4M 8AY
Born September 1964
Director
13 Oct 2022
Resigned 30 Apr 2025
Resigned
LONG, Sophie Elizabeth
ResignedSt. Paul's Churchyard, LondonEC4M 8AY
Born February 1985
Director
Appointed 13 Oct 2022
Resigned 01 Jul 2025
LONG, Sophie Elizabeth
St. Paul's Churchyard, LondonEC4M 8AY
Born February 1985
Director
13 Oct 2022
Resigned 01 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Paul's Churchyard, LondonEC4M 8AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020
Dragontail Holdings Limited
St. Paul's Churchyard, LondonEC4M 8AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2020
Active
Filing History
25
Description
Type
Date Filed
Document
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2025
22 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 October 2021