Introduction
Watch Company
T
THUNDER PROPERTY HOLDCO 1 LTD
THUNDER PROPERTY HOLDCO 1 LTD is an active company incorporated on 13 October 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.. THUNDER PROPERTY HOLDCO 1 LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15208910
LTD Company
Age
2 Years
Incorporated 13 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 13 October 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Previous Company Names
HELIUM MIRACLE 393 LIMITED
From: 13 October 2023To: 21 February 2025
Address
C/O Citco Reif Services Uk Limited 7 Albemarle Street London, W1S 4HQ,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 13 October 2023To: 21 February 2025
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DEWAR, Cameron John
Active7 Albemarle Street, LondonW1S 4HQ
Born March 1979
Director
Appointed 21 Feb 2025
DEWAR, Cameron John
7 Albemarle Street, LondonW1S 4HQ
Born March 1979
Director
21 Feb 2025
Active
GOLDSTEIN, Adam Jacob
Active7 Albemarle Street, LondonW1S 4HQ
Born November 1993
Director
Appointed 24 Mar 2025
GOLDSTEIN, Adam Jacob
7 Albemarle Street, LondonW1S 4HQ
Born November 1993
Director
24 Mar 2025
Active
JENKINSON, Michael Paul
Active1 Ashley Road, AltrinchamWA14 2DT
Born October 1985
Director
Appointed 21 Feb 2025
JENKINSON, Michael Paul
1 Ashley Road, AltrinchamWA14 2DT
Born October 1985
Director
21 Feb 2025
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 13 Oct 2023
Resigned 21 Feb 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
13 Oct 2023
Resigned 21 Feb 2025
Resigned
HARRIS, Michael Paul
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
Appointed 13 Oct 2023
Resigned 21 Feb 2025
HARRIS, Michael Paul
1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
13 Oct 2023
Resigned 21 Feb 2025
Resigned
HATCHER, Mark Graham
Resigned7 Albemarle Street, LondonW1S 4HQ
Born September 1975
Director
Appointed 21 Feb 2025
Resigned 24 Mar 2025
HATCHER, Mark Graham
7 Albemarle Street, LondonW1S 4HQ
Born September 1975
Director
21 Feb 2025
Resigned 24 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
7 Albemarle Street, LondonW1S 4HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2025
Aepep Iv Uk Master Limited
7 Albemarle Street, LondonW1S 4HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2025
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2024
Ceased 21 Feb 2025
Oakwood Corporate Nominees 2024 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2024
Ceased 21 Feb 2025
Ceased
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2023
Ceased 11 Jul 2024
Oakwood Corporate Nominees 2022 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2023
Ceased 11 Jul 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
17 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2026
20 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
21 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2025
21 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2025
21 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 February 2025
21 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2025
21 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2025
11 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2024
11 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2024