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Thistle Finco 2 Limited

15902110

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 16/08/2024

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

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

Oakwood Corporate Secretary Limited

corporate secretary · Since 16/08/2024

Reg: 7038430

Also on 2749 other boards

Joseph Patrick Dib

director · Since 16/08/2024

American · United Kingdom · Age 46

Murray John Tinning

director · Since 12/03/2026

British · United Kingdom · Age 41

Former

Harvey Bertenshaw Ainley

director · Resigned 12/03/2026

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

Charges4 outstanding

A registered charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 30/06/2026Registered 05/07/2026
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

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-07-26

3RD FLOOR

post townAltrincham
2026-07-26

ALTRINCHAM

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-26
officer appointedDIB, Joseph Patrick
2026-07-26
officer appointedTINNING, Murray John
2026-07-26