Thatch Midco Limited
11331805
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
Industry
Officers
director · Since 29/10/2018
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 11 other boards
director · Since 29/10/2018
DIRECTOR
IRISH · ENGLAND · Age 62
Also on 7 other boards
director · Since 20/01/2021
NONE
BRITISH · ENGLAND · Age 36
Also on 2 other boards
director · Since 06/04/2023
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 2 other boards
Former
corporate secretary · Resigned 09/08/2018
corporate director · Resigned 09/08/2018
director · Resigned 09/08/2018
director · Resigned 20/01/2021
director · Resigned 10/02/2023
director · Resigned 04/08/2023
Persons with Significant Control
Pmc Treasury Group Limited
77, Endell Street, London, WC2H 9DZ
Reg: 11331793 · Companies House Cardiff · Company Limited By Shares
Notified 09/08/2018
Former PSCs
Squire Patton Boggs Directors Limited
Ceased 09/08/2018
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC
INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)
INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE
Change History
Private Limited Company
77 ENDELL STREET
LONDON
Active
Filing History48 filings
change corporate secretary company with change date
change sail address company with old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
move registers to sail company with new address
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
change sail address company with new address
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
second filing capital allotment shares
resolution
capital allotment shares
capital alter shares subdivision
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
appoint corporate secretary company with name date
change to a person with significant control
change registered office address company with date old address new address
resolution
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
resolution
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
notification of a person with significant control
cessation of a person with significant control
incorporation company