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THIRLMERE BIDCO LIMITED (16231619)

THIRLMERE BIDCO LIMITED (16231619) is an active UK company. incorporated on 5 February 2025. with registered office in Wokingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. THIRLMERE BIDCO LIMITED has been registered for 1 year. Current directors include CAMPION, Paul John, DJANOGLY, Adam Gabriel, HARDY, Alan John and 4 others.

Company Number
16231619
Status
active
Type
ltd
Incorporated
5 February 2025
Age
1 years
Address
Unit 19, The Business Centre, Wokingham, RG41 2QY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CAMPION, Paul John, DJANOGLY, Adam Gabriel, HARDY, Alan John, KAHN, Neville Barry, MASON, Guy Russell, MEYOHAS, Nathaniel Jerome, MORRIS, David Daniel
SIC Codes
64209

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THIRLMERE BIDCO LIMITED

THIRLMERE BIDCO LIMITED is an active company incorporated on 5 February 2025 with the registered office located in Wokingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THIRLMERE BIDCO LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16231619

LTD Company

Age

1 Years

Incorporated 5 February 2025

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to N/A
Submitted on 23 May 2025 (10 months ago)

Next Due

Due by 5 November 2026
Period: 5 February 2025 - 30 June 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to N/A

Next Due

Due by 18 February 2026
For period ending 4 February 2026
Contact
Address

Unit 19, The Business Centre Molly Millars Lane Wokingham, RG41 2QY,

Previous Addresses

Unit 19, the Business Centre Unit 19, the Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY United Kingdom
From: 24 March 2026To: 24 March 2026
23a Church Road Parkstone Poole Dorset BH14 8UF United Kingdom
From: 5 February 2025To: 24 March 2026
Timeline

7 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Feb 25
Loan Secured
Apr 25
Loan Secured
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Joined
Mar 26
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

CAMPION, Paul John

Active
Molly Millars Lane, WokinghamRG41 2QY
Born July 1962
Director
Appointed 17 Apr 2025

DJANOGLY, Adam Gabriel

Active
Molly Millars Lane, WokinghamRG41 2QY
Born June 1964
Director
Appointed 06 Mar 2026

HARDY, Alan John

Active
Molly Millars Lane, WokinghamRG41 2QY
Born March 1966
Director
Appointed 17 Apr 2025

KAHN, Neville Barry

Active
Molly Millars Lane, WokinghamRG41 2QY
Born May 1963
Director
Appointed 05 Feb 2025

MASON, Guy Russell

Active
Molly Millars Lane, WokinghamRG41 2QY
Born March 1960
Director
Appointed 17 Apr 2025

MEYOHAS, Nathaniel Jerome

Active
Molly Millars Lane, WokinghamRG41 2QY
Born May 1974
Director
Appointed 05 Feb 2025

MORRIS, David Daniel

Active
Molly Millars Lane, WokinghamRG41 2QY
Born July 1969
Director
Appointed 05 Feb 2025

Persons with significant control

1

Thirlmere Midco Limited

Active
Church Road, PooleBH14 8UF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2025
Fundings
Financials
Latest Activities

Filing History

10

Appoint Person Director Company With Name Date
24 March 2026
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
24 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 March 2026
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
23 May 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
28 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2025
MR01Registration of a Charge
Incorporation Company
5 February 2025
NEWINCIncorporation