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Thames Gateway Holding Limited
16392305
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
34-36 Golden Square, London, W1F 9EE
Incorporated 16/04/2025
Compliance
Next accounts due
16/01/2027
On track
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mrs Zara Camilla Lababedi
25–50% shares
25–50% votes
Appoint directors
British · England · Age 44
15, Atwood Avenue, Richmond, TW9 4HF
Notified 16/04/2025
Mr Faisal Hani Dajani
25–50% shares
25–50% votes
Appoint directors
British · England · Age 38
100, Princes Way, London, SW19 6HX
Notified 16/04/2025
Charges2 outstanding
Charge
outstanding
FORTE SECURITIES LIMITED
Created 03/03/2026Registered 04/03/2026
Charge
outstanding
ALO TOWER S.À R.L., ACTING WITH RESPECT OF ITS COMPARTMENT 8
Created 03/03/2026Registered 03/03/2026
Change History
officer appointed → ARNAL, Gwendoline
2026-05-05officer appointed → LABABEDI, Zara Camilla
2026-05-05status → active
2026-05-05Active
type → ltd
2026-05-05Private Limited Company
address line1 → 34-36 Golden Square
2026-05-0534-36 GOLDEN SQUARE
post town → London
2026-05-05LONDON
Filing History4 filings
Confirmation statement
confirmation statement with no updates
21/04/20263 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
04/03/202640 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
03/03/202641 pages · PDF
Incorporated
incorporation company
16/04/202514 pages · PDF