Introduction
Watch Company
T
THP GP LTD
THP GP LTD is an active company incorporated on 9 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. THP GP LTD was registered 4 years ago.(SIC: 66300)
Status
active
Active since 4 years ago
Company No
13791741
LTD Company
Age
4 Years
Incorporated 9 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full 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 8 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Level 4, Dashwood House 69 Old Broad Street London, EC2M 1QS,
Previous Addresses
Level 13 the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
From: 9 December 2021To: 30 June 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, Andrew Stewart
Active69 Old Broad Street, LondonEC2M 1QS
Born April 1965
Director
Appointed 09 Dec 2021
BROWN, Andrew Stewart
69 Old Broad Street, LondonEC2M 1QS
Born April 1965
Director
09 Dec 2021
Active
FLANNELLY, John Marcus
Active69 Old Broad Street, LondonEC2M 1QS
Born August 1975
Director
Appointed 09 Dec 2021
FLANNELLY, John Marcus
69 Old Broad Street, LondonEC2M 1QS
Born August 1975
Director
09 Dec 2021
Active
STEVEN, Scott Mcknight
Active69 Old Broad Street, LondonEC2M 1QS
Born February 1980
Director
Appointed 09 Dec 2021
STEVEN, Scott Mcknight
69 Old Broad Street, LondonEC2M 1QS
Born February 1980
Director
09 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Target Advisers Llp
ActiveCastle Business Park, StirlingFK9 4TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2021
Target Advisers Llp
Castle Business Park, StirlingFK9 4TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2021
Active
Filing History
11
Description
Type
Date Filed
Document
28 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2023
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
9 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2021