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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 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • 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
Director • British • Lives in Scotland • Born in Dec 1968
Director • Surveyor • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
BBS NT Park Central (F) Limited
Laith Waines and Nicholas Andrew Spencer are mutual people.
Active
BBS NT Park Central (F) Commercial Ltd
Laith Waines and Nicholas Andrew Spencer are mutual people.
Active
Nightingale Derbyshire Limited
Laith Waines and Nicholas Andrew Spencer are mutual people.
Active
Nightingale Derbyshire One Ltd
Laith Waines and Nicholas Andrew Spencer are mutual people.
Active
Nightingale Derbyshire Three Ltd
Laith Waines and Nicholas Andrew Spencer are mutual people.
Active
Nightingale Derbyshire Two Ltd
Laith Waines and Nicholas Andrew Spencer are mutual people.
Active
Water Street Propco Investment Ltd
Timothy Spencer Barlow and Robert Grant Sloss are mutual people.
Active
Hubcap Thistle Investor Co Ltd
Timothy Spencer Barlow and Robert Grant Sloss are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£434.57K
Increased by £405.26K (+1383%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£7.13M
Increased by £13.37K (0%)
Total Liabilities
-£8.01M
Increased by £831.31K (+12%)
Net Assets
-£877.89K
Decreased by £817.94K (+1364%)
Debt Ratio (%)
112%
Increased by 11.47% (+11%)
Latest Activity
Mr Tim Spencer Barlow Details Changed
1 Day Ago on 22 Oct 2025
Small Accounts Submitted
23 Days Ago on 30 Sep 2025
Charge Satisfied
2 Months Ago on 6 Aug 2025
Charge Satisfied
2 Months Ago on 6 Aug 2025
New Charge Registered
2 Months Ago on 31 Jul 2025
New Charge Registered
2 Months Ago on 29 Jul 2025
New Charge Registered
2 Months Ago on 29 Jul 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
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Documents
Director's details changed for Mr Tim Spencer Barlow on 22 October 2025
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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