Protea Thames Capital Limited

16408364

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

33 Finland Street, London, SE16 7TP

Incorporated 25/04/2025

Compliance

Next accounts due

25/01/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Carel Jacobus Engelbrecht

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Daniel Johannes Van Den Heever

director · Since 25/04/2025

DIRECTOR

BRITISH · SOUTH AFRICA · Age 47

Also on 13 other boards

Carel Jacobus Engelbrecht

director · Since 25/04/2025

British · England · Age 47

Daniel Johannes Van Den Heever

director · Since 25/04/2025

British · South Africa · Age 47

Persons with Significant Control

Mr Jacobus Christoffel Hendrik

25–50% shares

25–50% votes

Appoint directors

South African · South Africa · Age 49

33, Finland Street, London, SE16 7TP

Notified 25/04/2025

Ultimate Prop Co Limited

25–50% shares

25–50% votes

Appoint directors

33, Finland Street, London, SE16 7TP

Reg: 08153282 · Register Of Companies · Limited Company

Notified 25/04/2025

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 14/11/2025Registered 18/11/2025

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 33 Finland Street

2026-08-10

33 FINLAND STREET

post town → London

2026-08-10

LONDON

officer appointed → ENGELBRECHT, Carel Jacobus

2026-08-10

officer appointed → VAN DEN HEEVER, Daniel Johannes

2026-08-10