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HUBCAP THISTLE INVESTOR CO LTD (14133377)

HUBCAP THISTLE INVESTOR CO LTD (14133377) is an active UK company. incorporated on 26 May 2022. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. HUBCAP THISTLE INVESTOR CO LTD has been registered for 3 years.

Company Number
14133377
Status
active
Type
ltd
Incorporated
26 May 2022
Age
3 years
Address
6 Duke Street, London, SW1Y 6BN
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

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HUBCAP THISTLE INVESTOR CO LTD

HUBCAP THISTLE INVESTOR CO LTD is an active company incorporated on 26 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HUBCAP THISTLE INVESTOR CO LTD was registered 3 years ago.(SIC: 68100)

Status

active

Active since 3 years ago

Company No

14133377

LTD Company

Age

3 Years

Incorporated 26 May 2022

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 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 25 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)

Next Due

Due by 8 June 2026
For period ending 25 May 2026
Contact
Address

6 Duke Street St James’S London, SW1Y 6BN,

Timeline

9 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
May 22
Director Joined
Jul 22
Director Left
Jul 22
Director Joined
Jul 22
Owner Exit
Jul 22
Director Joined
Jul 22
Funding Round
Jul 22
Funding Round
Jan 25
Funding Round
Jul 25
3
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

24

Change Person Director Company With Change Date
23 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
30 July 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
30 July 2025
RP04CS01RP04CS01
Legacy
29 July 2025
RP04SH01RP04SH01
Capital Allotment Shares
28 July 2025
SH01Allotment of Shares
Confirmation Statement With Updates
4 June 2025
CS01Confirmation Statement
Capital Allotment Shares
17 January 2025
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 March 2023
AA01Change of Accounting Reference Date
Capital Allotment Shares
25 July 2022
SH01Allotment of Shares
Resolution
15 July 2022
RESOLUTIONSResolutions
Memorandum Articles
15 July 2022
MAMA
Notification Of A Person With Significant Control Statement
11 July 2022
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
11 July 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
11 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
11 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 July 2022
AP01Appointment of Director
Incorporation Company
26 May 2022
NEWINCIncorporation