Thunderbird Topco Limited

11010221

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, MANCHESTER, M3 3AA

Incorporated 12/10/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jonathan James Clark

director · Since 31/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Ian Matthew Kirson

director · Since 07/11/2022

INVESTOR

AMERICAN · UNITED STATES · Age 60

Also on 4 other boards

Mr John Newman

director · Since 07/11/2022

CFO

AMERICAN · UNITED STATES · Age 51

Also on 4 other boards

Mr Terry Michael Theodore

director · Since 07/11/2022

ASSET MANAGER

AMERICAN · UNITED STATES · Age 62

Also on 3 other boards

Mr Iain Kevin Laing

director · Since 07/11/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Matthew Conway

director · Since 13/01/2025

PRIVATE EQUITY DIRECTOR

AMERICAN · UNITED STATES · Age 35

Andrew Appleton

director · Since 13/01/2025

PRESIDENT

AMERICAN · UNITED STATES · Age 39

Persons with Significant Control

Jlt Uk Acquisition Limited

75–100% shares

75–100% votes

Appoint directors

Dwf Company Secretarial Services Limited, 1 Scott Place, Manchester, M3 3AA

Reg: 14423081 · Companies House · Limited Company

Notified 07/11/2022

Former PSCs

Rgi Fluid Limited

Ceased 12/10/2017

Rg Thunderbird Llp

Ceased 07/11/2022

Charges3 outstanding

Charge

outstanding

JLT CR INTERMEDIATE, INC.

Created 27/03/2026Registered 13/04/2026

Charge

satisfied

SJC DLF IV 10 YEAR-I, LLC

Created 05/09/2024Registered 23/09/2024Satisfied 13/04/2026

Charge

outstanding

BANK OF AMERICA, N.A.

Created 05/09/2024Registered 06/09/2024

Charge

outstanding

BANK OF AMERICA, N.A.

Created 07/11/2022Registered 09/11/2022

Charge

satisfied

SJC DLF IV 10 YEAR-I, LLC, AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 07/11/2022Registered 08/11/2022Satisfied 13/04/2026