Back to search
Thirlmere Midco Limited
16227747
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Unit 19, The Business Centre, Molly Millars Lane, Wokingham, RG41 2QY
Incorporated 04/02/2025
Compliance
Next accounts due
04/11/2026
On track
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Neville Barry Kahn
director · Since 04/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 24 other boards
Mr Nathaniel Jerome Meyohas
director · Since 04/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 26 other boards
Former
Guy Russell Mason
director · Resigned 16/03/2026
Alan John Hardy
director · Resigned 10/06/2026
Paul John Campion
director · Resigned 10/06/2026
Persons with Significant Control
Thirlmere Topco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 16223631 · Companies House · Limited By Shares
Notified 04/02/2025
Charges2 outstanding
Charge
outstanding
IGF BUSINESS CREDIT LIMITED
Created 17/04/2025Registered 22/04/2025
Charge
outstanding
BLANDFORD LENDER LIMITED AS SECURITY AGENT (AS DEFINED IN THE CHARGING DOCUMENT).
Created 17/04/2025Registered 22/04/2025
Change History
status → active
2026-08-19Active
type → ltd
2026-08-19Private Limited Company
address line1 → Unit 19, The Business Centre
2026-08-19UNIT 19, THE BUSINESS CENTRE
post town → Wokingham
2026-08-19WOKINGHAM
officer appointed → DJANOGLY, Adam Gabriel
2026-08-19officer appointed → KAHN, Neville Barry
2026-08-19officer appointed → MEYOHAS, Nathaniel Jerome
2026-08-19officer appointed → MORRIS, David Daniel
2026-08-19