Th Fi Phase 2 Gp Limited
13928923
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
Industry
Officers
director · Since 21/02/2022
CHIEF OPERATING OFFICER
AMERICAN · UNITED STATES · Age 70
Also on 54 other boards
director · Since 21/02/2022
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
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 21/02/2022
Th Fi Holdco Limited
4, Stable Street, London, N1C 4AB
Reg: 11641050 · Companies House · Limited By Shares
Notified 14/04/2022
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 History21 filings
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
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 dormant
confirmation statement with updates
change to a person with significant control
change to a person with significant control
cessation of a person with significant control
notification of a person with significant control
change to a person with significant control
change account reference date company current shortened
incorporation company