TP

THUNDERBIRD PROPCO LIMITED

Active

Company number 14446385

London, United Kingdom · Incorporated 27 October 2022

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom

Last updated on 7 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RG THUNDERBIRD PROPCO LIMITED · 27 October 2022 – 18 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 7 September 2026
  • CHARLIE JAMES PARKER (50.0%)
  • SOPHIE JESSICA PARKER (50.0%)
  • RG THUNDERBIRD LLP (0.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHARLIE JAMES PARKER ORDINARY 1 50.00% 1 50.00%
RG THUNDERBIRD LLP ORDINARY 0 0.00% 0 0.00%
SOPHIE JESSICA PARKER ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Charlie James Parker
Born April 2004
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 June 2024
PS
Sophie Jessica Parker
Born June 2006
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2024 View
Change Person Director Company With Change Date
Officers
24 June 2024 View
Capital Alter Shares Subdivision
Capital
20 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Certificate Change Of Name Company
Change Of Name
18 June 2024 View
Change Account Reference Date Company Previous Extended
Accounts
11 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Incorporation Company
Incorporation
27 October 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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