Introduction
Watch Company
T
THP CI LIMITED
THP CI LIMITED is an active company incorporated on 26 January 2022 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.. THP CI LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13874829
LTD Company
Age
4 Years
Incorporated 26 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 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 25 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
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: 26 January 2022To: 30 June 2023
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
CAMERON, Donald Crawford
Active69 Old Broad Street, LondonEC2M 1QS
Secretary
Appointed 26 Jan 2022
CAMERON, Donald Crawford
69 Old Broad Street, LondonEC2M 1QS
Secretary
26 Jan 2022
Active
BROWN, Andrew Stewart
Active69 Old Broad Street, LondonEC2M 1QS
Born April 1965
Director
Appointed 26 Jan 2022
BROWN, Andrew Stewart
69 Old Broad Street, LondonEC2M 1QS
Born April 1965
Director
26 Jan 2022
Active
FLANNELLY, John Marcus
Active69 Old Broad Street, LondonEC2M 1QS
Born August 1975
Director
Appointed 26 Jan 2022
FLANNELLY, John Marcus
69 Old Broad Street, LondonEC2M 1QS
Born August 1975
Director
26 Jan 2022
Active
MACKENZIE, Kenneth Macangus
Active69 Old Broad Street, LondonEC2M 1QS
Born March 1950
Director
Appointed 26 Jan 2022
MACKENZIE, Kenneth Macangus
69 Old Broad Street, LondonEC2M 1QS
Born March 1950
Director
26 Jan 2022
Active
ROUND, Matthew James
Active69 Old Broad Street, LondonEC2M 1QS
Born June 1974
Director
Appointed 26 Jan 2022
ROUND, Matthew James
69 Old Broad Street, LondonEC2M 1QS
Born June 1974
Director
26 Jan 2022
Active
STEVEN, Scott Mcknight
Active69 Old Broad Street, LondonEC2M 1QS
Born February 1980
Director
Appointed 26 Jan 2022
STEVEN, Scott Mcknight
69 Old Broad Street, LondonEC2M 1QS
Born February 1980
Director
26 Jan 2022
Active
BLAND, Stanley Gordon
Resigned69 Old Broad Street, LondonEC2M 1QS
Born December 1979
Director
Appointed 26 Jan 2022
Resigned 29 May 2025
BLAND, Stanley Gordon
69 Old Broad Street, LondonEC2M 1QS
Born December 1979
Director
26 Jan 2022
Resigned 29 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Carlton Equity Limited
ActiveCastle Business Park, StirlingFK9 4TZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 26 Jan 2022
Carlton Equity Limited
Castle Business Park, StirlingFK9 4TZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
26 Jan 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
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
27 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 January 2022