Introduction
Watch Company
T
THISTLE WIND PARTNERS LIMITED
THISTLE WIND PARTNERS LIMITED is an active company incorporated on 15 July 2021 with the registered office located in Weybridge. The company operates in the Construction sector, specifically engaged in development of building projects. THISTLE WIND PARTNERS LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13512605
LTD Company
Age
4 Years
Incorporated 15 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
Ibex House Baker Street Weybridge, KT13 8AH,
17 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
3
Funding
12
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
BLANCHARD, Louis
ActiveBaker Street, WeybridgeKT13 8AH
Born November 1979
Director
Appointed 04 Apr 2022
BLANCHARD, Louis
Baker Street, WeybridgeKT13 8AH
Born November 1979
Director
04 Apr 2022
Active
BOUCKAERT, Steven
ActiveScheldedijk, Zwijndrecht2070
Born July 1975
Director
Appointed 14 Nov 2023
BOUCKAERT, Steven
Scheldedijk, Zwijndrecht2070
Born July 1975
Director
14 Nov 2023
Active
LESTIENNE, Pierre
Active12-13 St Andrew Square, EdinburghEH2 2AF
Born October 1977
Director
Appointed 07 Mar 2023
LESTIENNE, Pierre
12-13 St Andrew Square, EdinburghEH2 2AF
Born October 1977
Director
07 Mar 2023
Active
VAN LOON, Kristof Guilielmus Maria
ActiveBaker Street, WeybridgeKT13 8AH
Born April 1974
Director
Appointed 15 Jul 2021
VAN LOON, Kristof Guilielmus Maria
Baker Street, WeybridgeKT13 8AH
Born April 1974
Director
15 Jul 2021
Active
WALLE, Rik Van De
ActiveBaker Street, WeybridgeKT13 8AH
Born June 1961
Director
Appointed 04 Apr 2022
WALLE, Rik Van De
Baker Street, WeybridgeKT13 8AH
Born June 1961
Director
04 Apr 2022
Active
WYDOODT, Alexander Marc Willy Simon
ResignedBaker Street, WeybridgeKT13 8AH
Secretary
Appointed 15 Jul 2021
Resigned 07 Mar 2023
WYDOODT, Alexander Marc Willy Simon
Baker Street, WeybridgeKT13 8AH
Secretary
15 Jul 2021
Resigned 07 Mar 2023
Resigned
BEELAERTS VAN BLOKLAND, Gerard Alexander
ResignedBaker Street, WeybridgeKT13 8AH
Born November 1979
Director
Appointed 12 May 2022
Resigned 07 Dec 2022
BEELAERTS VAN BLOKLAND, Gerard Alexander
Baker Street, WeybridgeKT13 8AH
Born November 1979
Director
12 May 2022
Resigned 07 Dec 2022
Resigned
D’UVA, Martin
ResignedBaker Street, WeybridgeKT13 8AH
Born October 1976
Director
Appointed 04 Apr 2022
Resigned 06 Nov 2023
D’UVA, Martin
Baker Street, WeybridgeKT13 8AH
Born October 1976
Director
04 Apr 2022
Resigned 06 Nov 2023
Resigned
FREIXAS, Albert Juanola
ResignedBaker Street, WeybridgeKT13 8AH
Born November 1980
Director
Appointed 04 Apr 2022
Resigned 07 Mar 2023
FREIXAS, Albert Juanola
Baker Street, WeybridgeKT13 8AH
Born November 1980
Director
04 Apr 2022
Resigned 07 Mar 2023
Resigned
TAYLOR, Ian Gaylard
ResignedBaker Street, WeybridgeKT13 8AH
Born December 1964
Director
Appointed 12 May 2022
Resigned 07 Dec 2022
TAYLOR, Ian Gaylard
Baker Street, WeybridgeKT13 8AH
Born December 1964
Director
12 May 2022
Resigned 07 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Deme Group Nv
ActiveScheldedijk, Beveren-Kruibeke-Zwijndrecht
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2022
Deme Group Nv
Scheldedijk, Beveren-Kruibeke-Zwijndrecht
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2022
Active
Ackermans & Van Haaren Nv
CeasedBegijnenvest, Antwerp2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2021
Ceased 15 Jul 2021
Ackermans & Van Haaren Nv
Begijnenvest, Antwerp2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2021
Ceased 15 Jul 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
23 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2025
8 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 April 2025
14 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2025
14 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
28 July 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 July 2022
28 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2022
21 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 July 2022
4 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2022