Introduction
Watch Company
T
THUNDERBIRD PROPCO LIMITED
THUNDERBIRD PROPCO LIMITED is an active company incorporated on 27 October 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THUNDERBIRD PROPCO LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14446385
LTD Company
Age
3 Years
Incorporated 27 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 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
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Previous Company Names
RG THUNDERBIRD PROPCO LIMITED
From: 27 October 2022To: 18 June 2024
Address
C/O Brodies Llp 90 Bartholomew Close London, EC1A 7BN,
Previous Addresses
, C/O Rubicon Partners 8-12 York Gate, London, NW1 4QG, United Kingdom
From: 27 October 2022To: 19 June 2024
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Share Issue
Jun 24
Capital Alter Shares Subdivision
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PARKER, Charles David
Active90 Bartholomew Close, LondonEC1A 7BN
Born May 1968
Director
Appointed 13 Jun 2024
PARKER, Charles David
90 Bartholomew Close, LondonEC1A 7BN
Born May 1968
Director
13 Jun 2024
Active
FISHER, Ian
Resigned8-12 York Gate, LondonNW1 4QG
Born August 1950
Director
Appointed 27 Oct 2022
Resigned 13 Jun 2024
FISHER, Ian
8-12 York Gate, LondonNW1 4QG
Born August 1950
Director
27 Oct 2022
Resigned 13 Jun 2024
Resigned
VIRDI, Balraj Singh
Resigned8-12 York Gate, LondonNW1 4QG
Born October 1986
Director
Appointed 27 Oct 2022
Resigned 13 Jun 2024
VIRDI, Balraj Singh
8-12 York Gate, LondonNW1 4QG
Born October 1986
Director
27 Oct 2022
Resigned 13 Jun 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Charlie James Parker
Active90 Bartholomew Close, LondonEC1A 7BN
Born April 2004
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2024
Charlie James Parker
90 Bartholomew Close, LondonEC1A 7BN
Born April 2004
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2024
Active
Sophie Jessica Parker
Active90 Bartholomew Close, LondonEC1A 7BN
Born June 2006
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2024
Sophie Jessica Parker
90 Bartholomew Close, LondonEC1A 7BN
Born June 2006
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2024
Active
Rg Thunderbird Llp
Ceased8-12 York Gate, LondonNW1 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2022
Ceased 13 Jun 2024
Rg Thunderbird Llp
8-12 York Gate, LondonNW1 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2022
Ceased 13 Jun 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 June 2024
19 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2024
19 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 June 2024
11 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 February 2024