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THAMES ESTUARY GROWTH BOARD (14676239)

THAMES ESTUARY GROWTH BOARD (14676239) is an active UK company. incorporated on 20 February 2023. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. THAMES ESTUARY GROWTH BOARD has been registered for 3 years. Current directors include BUCKLEY, Emilly, COWAN, Daniel, Cllr, FIAZ, Rokhsana, Mayor and 8 others.

Company Number
14676239
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
20 February 2023
Age
3 years
Address
Pennine Place Room 206 Pennine Place, London, WC2H 0HF
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
BUCKLEY, Emilly, COWAN, Daniel, Cllr, FIAZ, Rokhsana, Mayor, HOGG, Peter William, JAGADISH, Praveen, KITE, Jeremy, KUKIC, Vera, MORTIMER, Robin John David, SCOTT, Lee, WILLARD, Kate, WOOD, Rupert Timothy
SIC Codes
94990

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THAMES ESTUARY GROWTH BOARD

THAMES ESTUARY GROWTH BOARD is an active company incorporated on 20 February 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. THAMES ESTUARY GROWTH BOARD was registered 3 years ago.(SIC: 94990)

Status

active

Active since 3 years ago

Company No

14676239

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

3 Years

Incorporated 20 February 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

22 days overdue

Last Filed

Made up to 19 February 2025 (1 year ago)
Submitted on 27 February 2025 (1 year ago)

Next Due

Due by 5 March 2026
For period ending 19 February 2026
Contact
Address

Pennine Place Room 206 Pennine Place Charing Cross Road London, WC2H 0HF,

Previous Addresses

2a Room 206 Pennine Place 2a Charing Cross Road London WC2H 0HF England
From: 27 February 2025To: 27 February 2025
Pennine Place Room 203 2a Charing Cross Road London WC2H 0HF United Kingdom
From: 20 February 2023To: 27 February 2025
Timeline

39 key events • 2023 - 2025

Funding Officers Ownership
New Owner
Feb 23
New Owner
Feb 23
New Owner
Feb 23
Company Founded
Feb 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
May 23
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Feb 25
Owner Exit
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Left
May 25
Director Left
May 25
Director Left
Jun 25
Director Left
Jun 25
New Owner
Jun 25
Director Left
Aug 25
Owner Exit
Aug 25
Director Left
Aug 25
Director Left
Sept 25
Director Joined
Oct 25
Director Left
Oct 25
0
Funding
32
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

24

12 Active
12 Resigned

WILLARD, Kate

Active
Room 206 Pennine Place, LondonWC2H 0HF
Secretary
Appointed 20 Feb 2023

BUCKLEY, Emilly

Active
Room 206 Pennine Place, LondonWC2H 0HF
Born April 1989
Director
Appointed 14 Apr 2023

COWAN, Daniel, Cllr

Active
Room 206 Pennine Place, LondonWC2H 0HF
Born April 1987
Director
Appointed 01 Nov 2024

FIAZ, Rokhsana, Mayor

Active
Room 206 Pennine Place, LondonWC2H 0HF
Born December 1970
Director
Appointed 12 Feb 2025

HOGG, Peter William

Active
Room 206 Pennine Place, LondonWC2H 0HF
Born September 1969
Director
Appointed 06 Apr 2023

JAGADISH, Praveen

Active
Room 206 Pennine Place, LondonWC2H 0HF
Born September 1981
Director
Appointed 01 Nov 2024

KITE, Jeremy

Active
Room 206 Pennine Place, LondonWC2H 0HF
Born July 1964
Director
Appointed 29 Feb 2024

KUKIC, Vera

Active
Room 206 Pennine Place, LondonWC2H 0HF
Born July 1980
Director
Appointed 08 Apr 2023

MORTIMER, Robin John David

Active
Royal Pier Road, GravesendDA12 2BG
Born June 1972
Director
Appointed 08 Apr 2023

SCOTT, Lee

Active
Room 206 Pennine Place, LondonWC2H 0HF
Born April 1956
Director
Appointed 21 Oct 2025

WILLARD, Kate

Active
Room 206 Pennine Place, LondonWC2H 0HF
Born April 1962
Director
Appointed 20 Feb 2023

WOOD, Rupert Timothy

Active
Room 206 Pennine Place, LondonWC2H 0HF
Born May 1973
Director
Appointed 06 Apr 2023

BENTLEY, Kevin, Cllr.

Resigned
Room 206 Pennine Place, LondonWC2H 0HF
Born April 1963
Director
Appointed 15 Apr 2024
Resigned 29 Apr 2025

BOTTOMLEY, Keith

Resigned
Room 206 Pennine Place, LondonWC2H 0HF
Born April 1965
Director
Appointed 15 Apr 2024
Resigned 02 Jun 2025

CELAL, Devrim

Resigned
Room 206 Pennine Place, LondonWC2H 0HF
Born May 1970
Director
Appointed 20 Feb 2023
Resigned 09 Jan 2025

CHAPMAN, Gavin

Resigned
Room 206 Pennine Place, LondonWC2H 0HF
Born June 1970
Director
Appointed 20 Feb 2023
Resigned 15 Aug 2025

DANCE, Stephen William

Resigned
Room 206 Pennine Place, LondonWC2H 0HF
Born December 1956
Director
Appointed 27 Apr 2023
Resigned 27 May 2025

GOUGH, Roger

Resigned
Room 206 Pennine Place, LondonWC2H 0HF
Born August 1964
Director
Appointed 08 Feb 2024
Resigned 02 Jun 2025

GUERRERA, Carla

Resigned
Room 206 Pennine Place, LondonWC2H 0HF
Born March 1973
Director
Appointed 06 Apr 2023
Resigned 24 Mar 2025

KENT, John, Cllr

Resigned
Room 206 Pennine Place, LondonWC2H 0HF
Born July 1967
Director
Appointed 01 Nov 2024
Resigned 28 May 2025

MAPLE, Vince, Cllr,

Resigned
Room 206 Pennine Place, LondonWC2H 0HF
Born August 1977
Director
Appointed 08 Feb 2024
Resigned 01 Aug 2025

OKEREKE, Anthony

Resigned
Room 206 Pennine Place, LondonWC2H 0HF
Born January 1990
Director
Appointed 01 May 2024
Resigned 21 Oct 2025

PIPE, Jules

Resigned
Room 206 Pennine Place, LondonWC2H 0HF
Born March 1965
Director
Appointed 15 Apr 2024
Resigned 16 Sept 2025

RODWELL, Darren, Cllr.

Resigned
Room 203, LondonWC2H 0HF
Born February 1970
Director
Appointed 08 Feb 2024
Resigned 18 Nov 2024

Persons with significant control

4

2 Active
2 Ceased

Mr Peter Hogg

Active
Room 206 Pennine Place, LondonWC2H 0HF
Born September 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 16 May 2025

Mr Gavin Chapman

Ceased
Room 206 Pennine Place, LondonWC2H 0HF
Born June 1970

Nature of Control

Voting rights 25 to 50 percent
Notified 20 Feb 2023
Ceased 15 Aug 2025

Mr Devrim Celal

Ceased
Room 206 Pennine Place, LondonWC2H 0HF
Born May 1970

Nature of Control

Voting rights 25 to 50 percent
Notified 20 Feb 2023
Ceased 09 Jan 2025

Mrs Kate Willard

Active
Room 206 Pennine Place, LondonWC2H 0HF
Born April 1962

Nature of Control

Voting rights 25 to 50 percent
Notified 20 Feb 2023
Fundings
Financials
Latest Activities

Filing History

51

Accounts With Accounts Type Total Exemption Full
19 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Memorandum Articles
18 August 2025
MAMA
Cessation Of A Person With Significant Control
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
15 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2025
TM01Termination of Director
Notification Of A Person With Significant Control
5 June 2025
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
3 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
27 February 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
26 February 2025
AP01Appointment of Director
Accounts With Accounts Type Full
26 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2024
AP01Appointment of Director
Resolution
12 October 2023
RESOLUTIONSResolutions
Memorandum Articles
12 October 2023
MAMA
Change Account Reference Date Company Current Extended
2 May 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2023
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
21 February 2023
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
20 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 February 2023
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
20 February 2023
PSC09Update to PSC Statements
Incorporation Company
20 February 2023
NEWINCIncorporation