TR

THAMES RIVER GROUP LTD

Active

Company number 17285586

London, United Kingdom · Incorporated 19 June 2026

C/O Chelsea Yacht & Boat Company, 106 Cheyne Walk, London, SW10 0DJ, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
£28,671,012
Shares allotted
5,001,128
Latest round
10 July 2026

Company overview

THAMES RIVER GROUP LTD is an active private limited company incorporated on 19 June 2026 in England and Wales. The company is registered at C/O Chelsea Yacht & Boat Company, 106 Cheyne Walk, London, SW10 0DJ. Its principal activity is given by SIC code 64209 (Activities of other holding companies n.e.c.).

The company has three British directors: Benjamin Patrick Freeman and Ian Archie Gray, both appointed on incorporation, and Andrey Panna, appointed on 10 July 2026. There are currently no persons with significant control on record.

No charges have been registered and the company has no insolvency history. The first accounts are due by 19 March 2028, made up to 30 June 2027, and the next confirmation statement is due by 2 July 2027. Recent filings consist of a resolution and a legacy CAP-SS document, both dated 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
19 March 2028
19 months left
Confirmation statement Up to date
Last filed
Next due
2 July 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 17 September 2026
  • BENJAMIN PATRICK FREEMAN (33.3%)
  • IAN ARCHIE GRAY (33.3%)
  • MARK STEPHEN WANLESS (33.3%)
Total shares
300
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 300 GBP £0.010
Total 300

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BENJAMIN PATRICK FREEMAN ORDINARY 100 33.33% 100 33.33%
IAN ARCHIE GRAY ORDINARY 100 33.33% 100 33.33%
MARK STEPHEN WANLESS ORDINARY 100 33.33% 100 33.33%
Total 300 100% 300 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
10 July 2026
ORDINARY, PREFERENCE · 5,001,128 shares allotted
£28,671,012
Total (1 round, 5,001,128 shares)
£28,671,012

Filing history

Resolution
Resolution
14 August 2026 View
Legacy
Insolvency
14 August 2026 View
Legacy
Capital
14 August 2026 View
Resolution
Resolution
14 August 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 August 2026 View
Capital Allotment Shares
Capital
10 August 2026 View
Memorandum Articles
Incorporation
3 August 2026 View
Resolution
Resolution
3 August 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2026 View
Appoint Person Director Company With Name Date
Officers
22 July 2026 View
Incorporation Company
Incorporation
19 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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