Thistle Finco 2 Limited

15902110

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 16/08/2024

Compliance

Next accounts due

13/08/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 16/08/2024

BRITISH

Also on 2749 other boards

Mr Joseph Patrick Dib

director · Since 16/08/2024

PARTNER

AMERICAN · UNITED KINGDOM · Age 46

Also on 28 other boards

Mr Murray John Tinning

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 48 other boards

Persons with Significant Control

Thistle Finco 1 Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 15901714 · Companies House · Limited By Shares

Notified 16/08/2024

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 13/10/2025Registered 14/10/2025

Charge

outstanding

SANTANDER UK PLC (COMPANY NUMBER 02294747) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/11/2024Registered 04/11/2024

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 09/09/2024Registered 12/09/2024