Thistle Investments (Amc) Limited

10408065

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 03/10/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 03/10/2016

BRITISH

Csc Directors (No.3) Limited

director · Since 03/10/2016

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 03/10/2016

BRITISH

Ms Paivi Helena Whitaker

director · Since 01/02/2023

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Persons with Significant Control

Csc Corporate Services (London) Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 3920255 · Companies House · Private Limited Company

Notified 03/10/2016

Charges2 outstanding

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 16/12/2016Registered 23/12/2016

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 16/12/2016Registered 21/12/2016