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Thistle Propco Investment Ltd

Thistle Propco Investment Ltd is an active company incorporated on 26 May 2022 with the registered office located in London, Greater London. Thistle Propco Investment Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14134868
Private limited company
Age
3 years
Incorporated 26 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6 Duke Street
St James’S
London
SW1Y 6BN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1968
Director • Surveyor • British • Lives in England • Born in Dec 1967
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1975
Director • British • Lives in England • Born in Jul 1969
Director • Chartered Surveyor • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
BBS NT Park Central (F) Limited
Nicholas Andrew Spencer and Laith Waines are mutual people.
Active
BBS NT Park Central (F) Commercial Ltd
Nicholas Andrew Spencer and Laith Waines are mutual people.
Active
Nightingale Derbyshire Limited
Nicholas Andrew Spencer and Laith Waines are mutual people.
Active
Nightingale Derbyshire One Ltd
Nicholas Andrew Spencer and Laith Waines are mutual people.
Active
Nightingale Derbyshire Three Ltd
Nicholas Andrew Spencer and Laith Waines are mutual people.
Active
Nightingale Derbyshire Two Ltd
Nicholas Andrew Spencer and Laith Waines are mutual people.
Active
Water Street Propco Investment Ltd
Robert Grant Sloss and Tim Spencer Barlow are mutual people.
Active
Hubcap Thistle Investor Co Ltd
Robert Grant Sloss and Tim Spencer Barlow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£29.31K
Turnover
Unreported
Employees
5
Total Assets
£7.11M
Total Liabilities
-£7.17M
Net Assets
-£59.95K
Debt Ratio (%)
101%
Latest Activity
Charge Satisfied
1 Month Ago on 6 Aug 2025
Charge Satisfied
1 Month Ago on 6 Aug 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
New Charge Registered
1 Month Ago on 29 Jul 2025
New Charge Registered
1 Month Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Small Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Satisfaction of charge 141348680001 in full
Submitted on 6 Aug 2025
Satisfaction of charge 141348680002 in full
Submitted on 6 Aug 2025
Registration of charge 141348680005, created on 31 July 2025
Submitted on 1 Aug 2025
Registration of charge 141348680004, created on 29 July 2025
Submitted on 31 Jul 2025
Registration of charge 141348680003, created on 29 July 2025
Submitted on 31 Jul 2025
Second filing of Confirmation Statement dated 16 April 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 27 May 2025
Resolutions
Submitted on 27 May 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 1 May 2025
Repayment History
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