Lower Thames Street Property Holdings Limited

Active04658940 Private limited company
Incorporated
6 February 2003 (23 years)
Previously known as
Badger Finance Limited (until 8 October 2026)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Richard Clive Desmond
Accounts type
Dormant
Region
Greater London
Address
The Northern And Shell Building
Number 10 Lower Thames Street
London
EC3R 6EN

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ellice, Martin Stephen, Mr.
Director · Appointed 7 October 2026
British
Born April 1957 (69)
Director · Appointed 7 October 2026
British
Born July 1971 (55)
Director · Appointed 7 October 2026
British
Born October 1976 (50)
Director · Appointed 7 October 2026
British
Born June 1960 (66)
Officer history (6 former)
7 October 2026
Appointed Martin, Richard John, Mr. as Director
7 October 2026
Appointed Rancombe, Digby Benedict, Mr. as Director
7 October 2026
Appointed Sanderson, Robert, Mr. as Director
7 October 2026
Resigned Sanderson, Robert, Mr. as Secretary
7 October 2026
Resigned Desmond, Richard Clive as Director
7 October 2026
Appointed Ellice, Martin Stephen, Mr. as Director
30 September 2010
Resigned Desmond, Janet as Director
8 August 2005
Resigned Gill, Maninder Singh as Secretary
8 August 2005
Appointed Sanderson, Robert, Mr. as Secretary
6 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
6 February 2003
Appointed Gill, Maninder Singh as Secretary
6 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
6 February 2003
Appointed Desmond, Janet as Director
6 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 February 2003
Appointed Desmond, Richard Clive as Director
6 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1951 (74)

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates21 October 2026
2 January 2026Accounts for a dormant company5 April 2025
21 October 2025Change of details for a person with significant control
21 October 2025Confirmation statement with no updates21 October 2025
19 February 2025Confirmation statement with no updates6 February 2025
Show all recent filings

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