Back to search

Thames Schuylkill Limited

12699146

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Bloomsbury Street, London, WC1B 3SR
Incorporated 26/06/2020

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Jonathan Mark Barnes

director · Since 26/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Mark Richard Anthony Spiteri

director · Since 02/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Mr Steven James Friel

director · Since 02/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Charles Samuel Morris

director · Since 02/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Jonathan Mark Barnes

director · Since 26/06/2020

British · United Kingdom · Age 66

Steven James Friel

director · Since 02/07/2020

British · United Kingdom · Age 49

Charles Samuel Morris

director · Since 02/07/2020

British · United Kingdom · Age 46

Mark Richard Anthony Spiteri

director · Since 02/07/2020

British · England · Age 51

Persons with Significant Control

Woodsford Litigation Funding Limited

75–100% shares
75–100% votes
Appoint directors

8, Bloomsbury Street, London, WC1B 3SR

Reg: 07327885 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/06/2020

Change History

officer appointedSPITERI, Mark Richard Anthony
2026-05-05
officer appointedBARNES, Jonathan Mark
2026-05-05
officer appointedFRIEL, Steven James
2026-05-05
officer appointedMORRIS, Charles Samuel
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line18 Bloomsbury Street
2026-05-05

8 BLOOMSBURY STREET

post townLondon
2026-05-05

LONDON

Filing History28 filings

Confirmation statement

confirmation statement with no updates

27/01/20263 pages · PDF
GUARANTEE2

legacy

13/10/20253 pages · PDF
AGREEMENT2

legacy

13/10/20251 page · PDF
PARENT_ACC

legacy

13/10/202565 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/10/202518 pages · PDF
PARENT_ACC

legacy

08/10/202565 pages · PDF
GUARANTEE2

legacy

18/09/20253 pages · PDF
AGREEMENT2

legacy

18/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20253 pages · PDF
AGREEMENT2

legacy

02/08/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/08/202418 pages · PDF
PARENT_ACC

legacy

02/08/202470 pages · PDF
GUARANTEE2

legacy

09/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20243 pages · PDF
GUARANTEE2

legacy

17/11/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/11/202318 pages · PDF
AGREEMENT2

legacy

06/11/20231 page · PDF
PARENT_ACC

legacy

06/11/202364 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/202214 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/03/20211 page · PDF
Director appointed

appoint person director company with name date

02/07/20202 pages · PDF
Director appointed

appoint person director company with name date

02/07/20202 pages · PDF
Director appointed

appoint person director company with name date

02/07/20202 pages · PDF
Incorporated

incorporation company

26/06/202010 pages · PDF