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THREAD ESCROW 1 LIMITED (13752545)

THREAD ESCROW 1 LIMITED (13752545) is an active UK company. incorporated on 18 November 2021. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THREAD ESCROW 1 LIMITED has been registered for 4 years. Current directors include BRECHIN, Hugh Robert, COVENTRY, William Keith, SINGH, Paramjit.

Company Number
13752545
Status
active
Type
ltd
Incorporated
18 November 2021
Age
4 years
Address
10th Floor 135 Bishopsgate, London, EC2M 3TP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BRECHIN, Hugh Robert, COVENTRY, William Keith, SINGH, Paramjit
SIC Codes
74990

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THREAD ESCROW 1 LIMITED

THREAD ESCROW 1 LIMITED is an active company incorporated on 18 November 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THREAD ESCROW 1 LIMITED was registered 4 years ago.(SIC: 74990)

Status

active

Active since 4 years ago

Company No

13752545

LTD Company

Age

4 Years

Incorporated 18 November 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

10th Floor 135 Bishopsgate London, EC2M 3TP,

Previous Addresses

Suite 1 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom
From: 18 November 2021To: 3 October 2022
Timeline

19 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Nov 21
Loan Secured
Feb 22
Funding Round
Feb 22
Capital Update
Feb 22
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Mar 25
Director Left
May 25
Director Left
Jun 25
Director Joined
Jun 25
Director Left
Jun 25
Director Joined
Jul 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
2
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

BRECHIN, Hugh Robert

Active
135 Bishopsgate, LondonEC2M 3TP
Born December 1988
Director
Appointed 17 Sept 2025

COVENTRY, William Keith

Active
135 Bishopsgate, LondonEC2M 3TP
Born November 1985
Director
Appointed 17 Jun 2025

SINGH, Paramjit

Active
135 Bishopsgate, LondonEC2M 3TP
Born April 1984
Director
Appointed 17 Sept 2025

CONWAY, Alastair

Resigned
135 Bishopsgate, LondonEC2M 3TP
Born March 1965
Director
Appointed 18 Nov 2021
Resigned 10 Jul 2024

KAMAT, Aashish

Resigned
135 Bishopsgate, LondonEC2M 3TP
Born October 1965
Director
Appointed 20 Dec 2024
Resigned 13 May 2025

MACLEAN, Stewart Neil Miller

Resigned
135 Bishopsgate, LondonEC2M 3TP
Born February 1975
Director
Appointed 10 Jul 2024
Resigned 17 Jun 2025

MUSTAFFA, Muhammad Faqihuddin Bin

Resigned
LondonEC3V 9LJ
Born July 1990
Director
Appointed 10 Jul 2024
Resigned 10 Mar 2025

RING, Andrew John

Resigned
135 Bishopsgate, LondonEC2M 3TP
Born June 1983
Director
Appointed 20 Dec 2024
Resigned 15 Aug 2025

RIORDAN, Shane

Resigned
Arbor Close, WokinghamRG41 5QY
Born October 1983
Director
Appointed 17 Jun 2025
Resigned 17 Jun 2025

WHITE, Adrian

Resigned
135 Bishopsgate, LondonEC2M 3TP
Born September 1969
Director
Appointed 18 Nov 2021
Resigned 10 Jul 2024

Persons with significant control

1

Fnz Holdings Uk Limited

Active
11-12 St. James's Square, LondonSW1Y 4LB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2021
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
12 February 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 October 2022
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
21 February 2022
SH19Statement of Capital
Legacy
21 February 2022
SH20SH20
Legacy
21 February 2022
CAP-SSCAP-SS
Resolution
21 February 2022
RESOLUTIONSResolutions
Legacy
17 February 2022
SH20SH20
Resolution
17 February 2022
RESOLUTIONSResolutions
Capital Allotment Shares
11 February 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2022
MR01Registration of a Charge
Resolution
19 December 2021
RESOLUTIONSResolutions
Memorandum Articles
19 December 2021
MAMA
Memorandum Articles
18 December 2021
MAMA
Resolution
18 December 2021
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
13 December 2021
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
6 December 2021
CH01Change of Director Details
Incorporation Company
18 November 2021
NEWINCIncorporation