Thunder Bidco Limited

15473953

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 KNIGHTSBRIDGE, LONDON, SW1X 7LX

Incorporated 08/02/2024

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Antony Craig Wheatley

director · Since 14/06/2024

CCO

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Ms Susan Falconer

director · Since 14/06/2024

CMO

BRITISH · SCOTLAND · Age 51

Also on 6 other boards

Mr Scott Robertson Finlayson

director · Since 14/06/2024

CFO

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Mr Gary Mcvey

director · Since 14/06/2024

ASSOCIATE DIRECTOR

BRITISH · SCOTLAND · Age 55

Ms Lorna Anne Celnik

director · Since 14/06/2024

HR DIRECTOR

BRITISH · SCOTLAND · Age 48

Ms Ruth Mary Kerrigan

director · Since 14/06/2024

COO

IRISH · IRELAND · Age 46

Mrs Christine Rose Gertrude Mullin

director · Since 17/11/2025

IRISH · ENGLAND · Age 57

Also on 4 other boards

Mr James Charles Harland

director · Since 27/05/2026

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Thunder Midco Limited

75–100% shares

75–100% votes

Appoint directors

1 Knightsbridge, London, SW1X 7LX

Reg: 15473495 · Registrar Of Companies · Private Limited Company

Notified 08/02/2024