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The Thames Club Limited
06574957
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THE GRANARY, HARLEYFORD GOLF CLUB, MARLOW, SL7 2SP
Incorporated 23/04/2008
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Patrick James Burrows
director · Since 10/09/2026
BRITISH · ENGLAND
Former
Mr Robert Charles Marsh
director · Resigned 10/09/2026
Mr Nicholas Spencer Charles English
director · Resigned 10/09/2026
Mr Jonathan Edward Connell
director · Resigned 10/09/2026
Persons with Significant Control
Thames Club Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 15539767 · Companies House · Private Limited Company
Notified 17/04/2024
Former PSCs
Downing Four Vct Plc
Ceased 24/04/2017
Downing One Vct Plc
Ceased 24/04/2017
Mr Stephen Clifton Lewis
Ceased 24/04/2017
Charges2 outstanding
A registered charge
satisfied
HSBC UK BANK PLC
Created 08/05/2025Registered 24/09/2026Satisfied 24/09/2026
A registered charge
satisfied
HSBC UK BANK PLC
Created 06/06/2025Registered 24/09/2026Satisfied 24/09/2026
Charge
outstanding
HSBC UK BANK PLC
Created 06/06/2025Registered 10/06/2025
Charge
outstanding
HSBC UK BANK PLC
Created 08/05/2025Registered 14/05/2025
Charge
satisfied
BARCLAYS BANK PLC
Created 26/10/2020Registered 29/10/2020Satisfied 19/05/2026
charge
satisfied
BARCLAYS BANK PLC
Created 30/07/2009Registered 06/08/2009Satisfied 19/05/2026
charge
satisfied
BARCLAYS BANK PLC
Created 07/07/2009Registered 11/07/2009Satisfied 19/05/2026