Back to search

Thames Water Super Senior Holdco Limited

16110214

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10th Floor Churchill Place, London, E14 5HU
Incorporated 29/11/2024

Previously known as

Crabtree Super Senior Holdco Limited · until 02/12/2024

Compliance

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

corporate secretary · Since 29/11/2024

Reg: 10831084 · ENGLAND

Jordina Roberta Therese Walker

director · Since 29/11/2024

British · United Kingdom · Age 41

Csc Directors (No.1) Limited

corporate director · Since 29/11/2024

Reg: 10830933 · ENGLAND

Csc Directors (No.2) Limited

corporate director · Since 29/11/2024

Reg: 10831026 · ENGLAND

Persons with Significant Control

Csc Corporate Services (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 10831084 · England · Limited

Notified 29/11/2024

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line110th Floor Churchill Place
2026-05-05

10TH FLOOR

post townLondon
2026-05-05

LONDON

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-05-05
officer appointedWALKER, Jordina Roberta Therese
2026-05-05
officer appointedCSC DIRECTORS (NO.1) LIMITED
2026-05-05
officer appointedCSC DIRECTORS (NO.2) LIMITED
2026-05-05

Filing History5 filings

Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

26/02/20251 page · PDF
CERTNM

certificate change of name company

02/12/20243 pages · PDF
Incorporated

incorporation company

29/11/202433 pages · PDF