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THS2 Limited
THS2 Limited is an active company incorporated on 3 July 2020 with the registered office located in London, Greater London. THS2 Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12717504
Private limited company
Age
5 years
Incorporated
3 July 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 July 2025
(2 months ago)
Next confirmation dated
2 July 2026
Due by
16 July 2026
(10 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about THS2 Limited
Contact
Address
15th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Address changed on
19 Feb 2024
(1 year 6 months ago)
Previous address was
219 Croydon Road Caterham CR3 6PH England
Companies in W1G 0PW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Anthony Granville Mallin
Director • British • Lives in England • Born in May 1955
Ms Martina Lyons
Director • Irish • Lives in England • Born in Jun 1965
Nebula Holdco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tower Hill Suffolk Limited
Ms Martina Lyons and Anthony Granville Mallin are mutual people.
Active
Tower Hill Investment Partners Limited
Ms Martina Lyons and Anthony Granville Mallin are mutual people.
Active
Star Capital Partners Limited
Ms Martina Lyons and Anthony Granville Mallin are mutual people.
Active
Star Nebula Limited
Ms Martina Lyons and Anthony Granville Mallin are mutual people.
Active
Star Capital Partners Investments LLP
Ms Martina Lyons and Anthony Granville Mallin are mutual people.
Active
SCP Private Office LLP
Ms Martina Lyons and Anthony Granville Mallin are mutual people.
Active
Henley Festival Limited
Anthony Granville Mallin is a mutual person.
Active
Youth Experience In Sport
Anthony Granville Mallin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£7.47M
Increased by £300.77K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.04M
Increased by £334.29K (+3%)
Total Liabilities
-£139.05K
Increased by £27.73K (+25%)
Net Assets
£9.9M
Increased by £306.56K (+3%)
Debt Ratio (%)
1%
Increased by 0.24% (+21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Accounting Period Extended
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Th Topco Limited (PSC) Resigned
2 Years 3 Months Ago on 30 May 2023
Nebula Holdco Limited (PSC) Appointed
2 Years 3 Months Ago on 30 May 2023
Th Topco Limited (PSC) Appointed
2 Years 3 Months Ago on 22 May 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 9 Jul 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Apr 2024
Registered office address changed from 219 Croydon Road Caterham CR3 6PH England to 15th Floor 33 Cavendish Square London W1G 0PW on 19 February 2024
Submitted on 19 Feb 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 16 Feb 2024
Confirmation statement made on 2 July 2023 with updates
Submitted on 6 Jul 2023
Notification of Nebula Holdco Limited as a person with significant control on 30 May 2023
Submitted on 30 May 2023
Cessation of Th Topco Limited as a person with significant control on 30 May 2023
Submitted on 30 May 2023
Cessation of Tower Hill Investment Partners Limited as a person with significant control on 22 May 2023
Submitted on 25 May 2023
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Repayment History
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