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Ths Investing Group Ltd
17022125
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
500 White Hart Lane, London, N17 7NA
Incorporated 09/02/2026
Compliance
Next accounts due
31/10/2027
On track
Confirmation statement
Last:
Due 22/02/2027
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estate68320
Management of real estate on a fee or contract basisOfficers
Former
Hilmi Gilgil
director · Resigned 09/02/2026
Persons with Significant Control
Mr Hilmi Sanci
75–100% shares
75–100% votes
British · England · Age 29
192, Cuckoo Hall Lane, London, N9 8DU
Notified 09/02/2026
Change History
officer appointed → SANCI, Hilmi
2026-04-23status → active
2026-04-23Active
type → ltd
2026-04-23Private Limited Company
address line1 → 500 White Hart Lane
2026-04-23500 WHITE HART LANE
post town → London
2026-04-23LONDON
Filing History3 filings
Director resigned
termination director company with name termination date
13/02/20261 page · PDF
Accounts date changed
change account reference date company current shortened
13/02/20261 page · PDF
Incorporated
incorporation company
09/02/202612 pages · PDF