The Thames Group (Uk) Limited

07153076

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DANWOOD HOUSE HARRISSON PLACE, LINCOLN, LN6 3AH

Incorporated 10/02/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Guillermo Moya Garcã�A-Renedo

director · Since 08/09/2023

CEO

SPANISH · SPAIN · Age 47

Mr Neil Graham Berry

director · Since 01/08/2025

CEO

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Persons with Significant Control

Former PSCs

Stefano Pellegri

Ceased 01/11/2017

Mrs Margaret Joan Serna

Ceased 01/11/2017

Charges1 outstanding

Charge

outstanding

PALMER AGENCY SERVICES (SPAIN) S.L. AS SECURITY AGENT

Created 24/12/2024Registered 24/12/2024

Charge

satisfied

HSBC BANK PLC

Created 15/09/2017Registered 22/09/2017Satisfied 19/12/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2012Registered 27/01/2012Satisfied 08/03/2021