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TH Fi Phase 2 Midco Limited

TH Fi Phase 2 Midco Limited is an active company incorporated on 15 July 2022 with the registered office located in London, Greater London. TH Fi Phase 2 Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14237606
Private limited company
Age
3 years
Incorporated 15 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Stable Street
London
N1C 4AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Dec 1975
Director • Development Director • British • Lives in UK • Born in Feb 1988
TH Fi Phase 2 Holdco No Two Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Argent (Property Development) Services LLP
Michael Bernard Lightbound and Thomas Bradley Goodall are mutual people.
Active
BXS DM Limited
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, and 1 more are mutual people.
Active
Ar TH Holdco Limited
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, and 1 more are mutual people.
Active
TH Ferry Island GP Limited
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, and 1 more are mutual people.
Active
TH Ferry Island Nominee 1 Limited
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, and 1 more are mutual people.
Active
TH Ferry Island Nominee 2 Limited
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, and 1 more are mutual people.
Active
Ar BXS Development Limited
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, and 1 more are mutual people.
Active
TH DM Limited
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£52.27M
Decreased by £2.82M (-5%)
Total Liabilities
-£52.27M
Decreased by £2.82M (-5%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 9 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Mr Oliver David Sandelson Rifkind Appointed
8 Months Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Joanne Elizabeth Massey Appointed
1 Year 6 Months Ago on 12 Mar 2024
David Scudder Resigned
1 Year 6 Months Ago on 12 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 18 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 18 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 16 Jul 2025
Appointment of Mr Oliver David Sandelson Rifkind as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Repayment History
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