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Thunder Property Holdco 1 Ltd

Thunder Property Holdco 1 Ltd is an active company incorporated on 13 October 2023 with the registered office located in London, Greater London. Thunder Property Holdco 1 Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15208910
Private limited company
Age
2 years
Incorporated 13 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 13 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
C/O Citco Reif Services Uk Limited
7 Albemarle Street
London
W1S 4HQ
United Kingdom
Address changed on 21 Feb 2025 (8 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1967
Director • None • British • Lives in England • Born in Mar 1979
Director • None • British • Lives in England • Born in Oct 1985
Director • None • British • Lives in England • Born in Sep 1975
Director • Senior Managing Official • British • Lives in England • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Thunder Property Bid 2 Ltd
Oakwood Corporate Secretary Limited, Mark Graham Hatcher, and 3 more are mutual people.
Active
Thunder Property Bid 3 Ltd
Oakwood Corporate Secretary Limited, Mark Graham Hatcher, and 3 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
10 Brook Street Limited
Mark Graham Hatcher, Michael Paul Jenkinson, and 1 more are mutual people.
Active
Clas Puma 2 Limited
Mark Graham Hatcher, Michael Paul Jenkinson, and 1 more are mutual people.
Active
Clas Puma Nominee 1 Limited
Mark Graham Hatcher, Michael Paul Jenkinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
-£1
Net Assets
£1
Debt Ratio (%)
50%
Latest Activity
Micro Accounts Submitted
21 Days Ago on 1 Oct 2025
New Charge Registered
5 Months Ago on 13 May 2025
Mark Graham Hatcher Resigned
7 Months Ago on 24 Mar 2025
Mr Adam Jacob Goldstein Appointed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Aepep Iv Reit Limited (PSC) Appointed
8 Months Ago on 21 Feb 2025
Oakwood Corporate Nominees 2024 Limited (PSC) Resigned
8 Months Ago on 21 Feb 2025
Mr Cameron John Dewar Appointed
8 Months Ago on 21 Feb 2025
Oakwood Corporate Secretary Limited Resigned
8 Months Ago on 21 Feb 2025
Mr Michael Paul Jenkinson Appointed
8 Months Ago on 21 Feb 2025
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 1 Oct 2025
Registration of charge 152089100001, created on 13 May 2025
Submitted on 20 May 2025
Termination of appointment of Mark Graham Hatcher as a director on 24 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Adam Jacob Goldstein as a director on 24 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Cessation of Oakwood Corporate Nominees 2024 Limited as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Notification of Aepep Iv Reit Limited as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Certificate of change of name
Submitted on 21 Feb 2025
Termination of appointment of Michael Paul Harris as a director on 21 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Mark Graham Hatcher as a director on 21 February 2025
Submitted on 21 Feb 2025
Repayment History
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