Th Fi Phase 2 Midco Limited
14237606
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 14/07/2025
Due 28/07/2026
Industry
Officers
director · Since 15/07/2022
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
Persons with Significant Control
Th Fi Phase 2 Holdco No Two Limited
4, Stable Street, London, N1C 4AB
Reg: 14049061 · Companies House · Limited By Shares
Notified 15/07/2022
Charges2 outstanding
APEX GROUP HOLD CO (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
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
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption full
change to a person with significant control
incorporation company
change account reference date company current shortened