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Thirlmere Bidco Limited

16231619

active
ltd
england wales
Companies House
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 05/02/2025

Compliance

Next accounts due

05/11/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Neville Barry Kahn

director · Since 05/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 24 other boards

Mr Nathaniel Jerome Meyohas

director · Since 05/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mr David Daniel Morris

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 34 other boards

Mr Paul John Campion

director · Since 17/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mr Alan John Hardy

director · Since 17/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr Adam Gabriel Djanogly

director · Since 06/03/2026

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Nathaniel Jerome Meyohas

director · Since 05/02/2025

British · United Kingdom · Age 52

Neville Barry Kahn

director · Since 05/02/2025

British · United Kingdom · Age 63

David Daniel Morris

director · Since 05/02/2025

British · England · Age 57

Adam Gabriel Djanogly

director · Since 06/03/2026

British · England · Age 62

Former

Guy Russell Mason

director · Resigned 16/03/2026

Paul John Campion

director · Resigned 10/06/2026

Alan John Hardy

director · Resigned 10/06/2026

Persons with Significant Control

Thirlmere Midco Limited

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

23a, Church Road, Poole, BH14 8UF

Reg: 16227747 · Companies House · Limited By Shares

Notified 05/02/2025

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

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Unit 19, The Business Centre
2026-08-19

UNIT 19, THE BUSINESS CENTRE

post townWokingham
2026-08-19

WOKINGHAM

officer appointedDJANOGLY, Adam Gabriel
2026-08-19
officer appointedKAHN, Neville Barry
2026-08-19
officer appointedMEYOHAS, Nathaniel Jerome
2026-08-19
officer appointedMORRIS, David Daniel
2026-08-19