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Thunder Bidco Limited

Thunder Bidco Limited is an active company incorporated on 8 February 2024 with the registered office located in London, Greater London. Thunder Bidco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15473953
Private limited company
Age
1 year 7 months
Incorporated 8 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 8 November 2025 (2 months remaining)
Contact
Address
1 Knightsbridge
London
SW1X 7LX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Cmo • British • Lives in Scotland • Born in Sep 1974
Director • British • Lives in Scotland • Born in May 1960
Director • HR Director • British • Lives in Scotland • Born in Apr 1978
Director • Investment Manager • Lives in England • Born in Oct 1980
Director • Cfo • British • Lives in Scotland • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Thunder Midco Limited
Edward Donkor, Christopher Charles Robinson, and 1 more are mutual people.
Active
Integrated Environmental Solutions Limited
Dr Donald John McLean, Susan Falconer, and 1 more are mutual people.
Active
Ies R&D Limited
Dr Donald John McLean and Scott Robertson Finlayson are mutual people.
Active
Ies Limited
Dr Donald John McLean and Susan Falconer are mutual people.
Active
Apax Partners LLP
Edward Donkor is a mutual person.
Active
Brazen Fitness Ltd
Antony Craig Wheatley is a mutual person.
Active
Financials
Thunder Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
David Gebbie Mcewan Resigned
6 Days Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Richard Charles Fletcher Resigned
8 Months Ago on 8 Jan 2025
Accounting Period Extended
8 Months Ago on 19 Dec 2024
Christopher Charles Robinson Resigned
1 Year 2 Months Ago on 14 Jun 2024
Edward Donkor Resigned
1 Year 2 Months Ago on 14 Jun 2024
Ms Ruth Mary Kerrigan Appointed
1 Year 2 Months Ago on 14 Jun 2024
Ms Lorna Anne Celnik Appointed
1 Year 2 Months Ago on 14 Jun 2024
Ms Valeria Ferrando Appointed
1 Year 2 Months Ago on 14 Jun 2024
Mr Gary Mcvey Appointed
1 Year 2 Months Ago on 14 Jun 2024
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Documents
Termination of appointment of David Gebbie Mcewan as a director on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 13 Mar 2025
Termination of appointment of Richard Charles Fletcher as a director on 8 January 2025
Submitted on 16 Jan 2025
Current accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 19 Dec 2024
Appointment of Dr Donald John Mclean as a director on 14 June 2024
Submitted on 28 Jun 2024
Appointment of Mr David Gebbie Mcewan as a director on 14 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Christopher Charles Robinson as a director on 14 June 2024
Submitted on 28 Jun 2024
Appointment of Ms Lorna Anne Celnik as a director on 14 June 2024
Submitted on 28 Jun 2024
Appointment of Ms Ruth Mary Kerrigan as a director on 14 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Richard Charles Fletcher as a director on 14 June 2024
Submitted on 28 Jun 2024
Repayment History
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