Th Fi Holdco Limited
11641050
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
Industry
Officers
director · Since 24/10/2018
CHIEF OPERATING OFFICER
AMERICAN · UNITED STATES · Age 70
Also on 54 other boards
director · Since 24/10/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 84 other boards
secretary · Since 12/03/2024
director · Since 31/12/2024
DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 75 other boards
secretary · Since 12/03/2024
Former
director · Resigned 07/10/2019
secretary · Resigned 07/10/2019
secretary · Resigned 12/03/2024
director · Resigned 31/12/2024
director · Resigned 30/04/2025
Persons with Significant Control
Related Argent (General Partner) Llp
4, Stable Street, London, N1C 4AB
Reg: Oc404595 · Companies House · Limited Liability Partnership
Notified 26/05/2022
Th Fi Phase 2 Holdco No One Limited
4, Stable Street, London, N1C 4AB
Reg: 14049022 · Companies House · Limited By Shares
Notified 18/07/2022
Former PSCs
Ar Th Holdco Limited
Ceased 18/07/2022
Charges0 outstanding
APEX GROUP HOLD CO (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Change History
Active
Private Limited Company
4 STABLE STREET
LONDON
Filing History37 filings
confirmation statement with no updates
mortgage satisfy charge full
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
notification of a person with significant control
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with updates
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person secretary company with name date
change person director company with change date
change account reference date company current extended
incorporation company