Thames Collections Limited
08618131
Notable Risks
- 13 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
Former
director · Resigned 01/12/2023
director · Resigned 13/05/2025
director · Resigned 19/05/2025
Persons with Significant Control
Cerberus European Servicing Ltd
5, Savile Row, London, W1S 3PB
Reg: 0838871 · Companies House · Private Limited Company
Notified 06/04/2016
Charges13 outstanding
APEX CORPORATE TRUSTEES (UK) LIMITED (AS SECURITY AGENT)
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) AND ITS SUC
APEX CORPORATE TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
APEX CORPORATE TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
APEX CORPORATE TRUSTEES (UK) LIMITED AS SECURITY AGENT
APEX CORPORATE TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
APEX CORPORATE TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
APEX CORPORATE TRUSTEES (UK) LIMITED AS SECURITY AGENT
APEX CORPORATE TRUSTEES (UK) LIMITED
APEX CORPORATE TRUSTEES (UK) LIMITED AS SECURITY AGENT
APEX CORPORATE TRUSTEES (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARITES)
APEX CORPORATE TRUSTEES (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARITES)
MOUNT STREET MORTGAGE SERVICING LIMITED AS FACILITY AGENT AND SECURITY AGENT FOR THE SECURED PA
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
LINK CORPORATE TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
LINK CORPORATE TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
NOMURA INTERNATIONAL PLC
LINK CORPORATE TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
NOMURA INTERNATIONAL PLC
MOUNT STREET MORTGAGE SERVICING LIMITED
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
MOUNT STREET MORTGAGE SERVICING LIMITED (AND IT SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
NOMURA INTERNATIONAL PLC
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFE
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
CAPITA TRUST COMPANY LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
MOMURA INTERNATIONAL PLC
U.S.BANK TRUSTEES LIMITED (AND ITS SUCESSORS IN TITLE AND PERMITTED TRANSFEREES)
NOMURA INTERNATIONAL PLC (AND IT SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
C/O CERBERUS EUROPEAN SERVICING LTD
LONDON
Filing History100 filings
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change corporate secretary company with change date
confirmation statement with no updates
change corporate secretary company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage satisfy charge full
mortgage satisfy charge full
change corporate secretary company with change date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
change person director company with change date
legacy
legacy
appoint corporate secretary company with name date
move registers to sail company with new address
change sail address company with new address
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change person director company with change date
change person director company with change date
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
mortgage create with deed with charge number charge creation date
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type total exemption full
resolution
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full