THIRD PHASE DEVELOPMENTS LTD

Active

Company number 17272345

London, United Kingdom · Incorporated 10 June 2026

Flat 4, 17 Thornhill Crescent, London, N1 1BL, United Kingdom

Last updated on 14 September 2026

Development of building projects · SIC 41100

Status

Active

Company age

Less than a year

Company type

Private limited

Accounts

Up to date

Company overview

THIRD PHASE DEVELOPMENTS LTD is an active private limited company incorporated on 10 June 2026 under the jurisdiction of England and Wales. The company is registered at Flat 4, 17 Thornhill Crescent, London, N1 1BL. Its principal activity is construction of domestic buildings (SIC 41100).

Simon Nicholas Ellis, a British national resident in the United Kingdom, was appointed as the sole director on the date of incorporation. Mr Ellis holds significant control over the company, with ownership of 75–100% of the shares, 75–100% of the voting rights, and the right to appoint and remove directors.

The company has no charges and no history of insolvency. Its first accounts are due by 10 March 2028, made up to 30 June 2027, and the first confirmation statement is due by 23 June 2027. The only filing to date is the standard incorporation document filed on 10 June 2026.

Compliance

Annual accounts Up to date

Last filed

—

Next due

10 March 2028

18 months left

Confirmation statement Up to date

Last filed

—

Next due

23 June 2027

10 months left

Financial snapshot

Last accounts type

Period end

—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 14 September 2026

SIMON ELLIS (100.0%)

Total shares

Nominal value

£1.000

AI confidence

(100%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
ORDINARY	1	GBP	£1.000
Total	1

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
SIMON ELLIS	ORDINARY	1	100.00%	1	100.00%
Total		1	100%	1	100%

Officers

No officers on record.

Persons with significant control

Mr Simon Nicholas Ellis

Born January 1969

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

10 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company

Incorporation

10 June 2026 View

Risk at a glance

Company active
Accounts up to date
Confirmation statement up to date
No insolvency history
No registered charges

Credit score
Recommended limit
Payment risk

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