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Thamesgate House 1 Ltd

Thamesgate House 1 Ltd is an active company incorporated on 20 June 2013 with the registered office located in London, Greater London. Thamesgate House 1 Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08578094
Private limited company
Age
12 years
Incorporated 20 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in Monaco • Born in May 1965
Director • British • Lives in England • Born in Sep 1978
Mr Yiannakis Theophani Christodoulou
PSC • British • Lives in Monaco • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Octagon Investments Limited
Christopher Christou and Lambros Hadjiioannou are mutual people.
Active
Canary Riverside Estate Limited
Christopher Christou and Lambros Hadjiioannou are mutual people.
Active
BM Manchester Limited
Lambros Hadjiioannou and Christopher Christou are mutual people.
Active
BM Liverpool Limited
Lambros Hadjiioannou and Christopher Christou are mutual people.
Active
Blue Liverpool Limited
Lambros Hadjiioannou and Christopher Christou are mutual people.
Active
Blue Manchester Limited
Lambros Hadjiioannou and Christopher Christou are mutual people.
Active
Deansgate Freehold Limited
Lambros Hadjiioannou and Christopher Christou are mutual people.
Active
Reverie Estates 3 Limited
Lambros Hadjiioannou and Christopher Christou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.94M
Increased by £1.21M (+16%)
Total Liabilities
-£8.94M
Increased by £1.21M (+16%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Mr Yiannakis Theophani Christodoulou Appointed
1 Month Ago on 13 Oct 2025
Lambros Hadjiioannou Resigned
1 Month Ago on 13 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Small Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Small Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Small Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Mr Lambros Hadjiioannou Details Changed
4 Years Ago on 17 Aug 2021
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Documents
Appointment of Mr Yiannakis Theophani Christodoulou as a director on 13 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Lambros Hadjiioannou as a director on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a small company made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a small company made up to 30 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Accounts for a small company made up to 30 April 2022
Submitted on 24 Jan 2023
Change of details for Mr Yiannakis Theophani Christodoulou as a person with significant control on 17 August 2021
Submitted on 29 Jun 2022
Director's details changed for Mr Christopher Christou on 17 August 2021
Submitted on 29 Jun 2022
Repayment History
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