Introduction
Watch Company
T
THAMES STREET WB LIMITED
THAMES STREET WB LIMITED is an active company incorporated on 8 July 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. THAMES STREET WB LIMITED was registered 0 years ago.(SIC: 64929)
Status
active
Active since N/A years ago
Company No
16569918
LTD Company
Age
N/A Years
Incorporated 8 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 April 2027
Period: 8 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
10 Lower Thames Street London, EC3R 6AF,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CORBALLY, Colin George Eric
ActiveLower Thames Street, LondonEC3R 6AF
Born November 1968
Director
Appointed 08 Jul 2025
CORBALLY, Colin George Eric
Lower Thames Street, LondonEC3R 6AF
Born November 1968
Director
08 Jul 2025
Active
LEWIS, Nicholas Peter
ActiveLower Thames Street, LondonEC3R 6AF
Born October 1955
Director
Appointed 12 Aug 2025
LEWIS, Nicholas Peter
Lower Thames Street, LondonEC3R 6AF
Born October 1955
Director
12 Aug 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Downing Llp
ActiveLower Thames Street, LondonEC3R 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2025
Downing Llp
Lower Thames Street, LondonEC3R 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2025
Active
Lower Thames Street, LondonEC3R 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2025
Ceased 04 Aug 2025
Downing Corporate Finance Limited
Lower Thames Street, LondonEC3R 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2025
Ceased 04 Aug 2025
Ceased
Filing History
5
Description
Type
Date Filed
Document
4 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2025
4 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2025