Thistle Propco Investment Ltd

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Thistle Propco Investment Ltd

14134868Private Limited With Share Capital

6 Duke Street, St James'S, London, SW1Y6BN
Incorporated

26/05/2022

Company Age

3 years

Directors

6

Employees

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Thistle Propco Investment Ltd (14134868) is a private limited with share capital incorporated on 26/05/2022 (3 years old) and registered in london, SW1Y6BN. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 26/05/2022
SW1Y6BN

Financial Overview

Total Assets

£7.13M

Liabilities

£8.01M

Net Assets

£-877.9K

Cash

£434.6K

Key Metrics

6

Directors

9

Shareholders

Board of Directors

5

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

34
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-07-2025
Capital Allotment Shares
Category:Capital
Date:28-07-2025
Resolution
Category:Resolution
Date:27-05-2025
Memorandum Articles
Category:Incorporation
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2022
Capital Allotment Shares
Category:Capital
Date:25-07-2022
Resolution
Category:Resolution
Date:21-07-2022
Memorandum Articles
Category:Incorporation
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Incorporation Company
Category:Incorporation
Date:26-05-2022

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

6 Duke Street, London, SW1Y6BNRegistered

Contact

6 Duke Street, St James'S, London, SW1Y6BN