Introduction
Watch Company
T
THACKERAY ESTATES HOLDINGS 4 LIMITED
THACKERAY ESTATES HOLDINGS 4 LIMITED is an active company incorporated on 22 June 2023 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.. THACKERAY ESTATES HOLDINGS 4 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14953262
LTD Company
Age
2 Years
Incorporated 22 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 22 June 2025 (9 months ago)
Period: 22 June 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 22 June 2023To: 8 April 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALBERTI, Antony John David
Active1 Duke Of York Square, LondonSW3 4LY
Born September 1979
Director
Appointed 22 Jun 2023
ALBERTI, Antony John David
1 Duke Of York Square, LondonSW3 4LY
Born September 1979
Director
22 Jun 2023
Active
PALOS, Brett Alexander
ActiveBrook Street, LondonW1K 4HX
Born July 1974
Director
Appointed 22 Jun 2023
PALOS, Brett Alexander
Brook Street, LondonW1K 4HX
Born July 1974
Director
22 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Leman Street, LondonE1W 9US
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2023
Antony A Residential Limited
Leman Street, LondonE1W 9US
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2023
Active
73 Brook Street, LondonW1K 4HX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2023
Brett Palos Capital Limited
73 Brook Street, LondonW1K 4HX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2023
Active
Filing History
6
Description
Type
Date Filed
Document
22 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2024
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024