Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
The Thames Club Limited
- Incorporated
- 23 April 2008 (18 years)
- Previously known as
- Crossco (1104) Limited (until 1 August 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The HangarMosquito WayHatfieldAL10 9AX
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2026
British
Born March 1967 (59)
Officer history (13 former)
10 September 2026
10 September 2026
Resigned Connell, Jonathan Edward as Director
10 September 2026
10 September 2026
31 July 2024
Resigned Williams, Peter Mark as Director
26 April 2024
17 April 2024
Appointed Connell, Jonathan Edward as Director
17 April 2024
17 April 2024
17 April 2024
17 April 2024
23 June 2015
22 May 2014
Appointed Williams, Peter Mark as Director
26 March 2013
26 February 2013
26 February 2013
26 November 2012
13 April 2012
13 April 2012
11 July 2008
10 July 2008
10 July 2008
10 July 2008
10 July 2008
10 July 2008
23 April 2008
23 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15539767
Former controllers (3)
24 April 2017
Ceased Downing One VCT PLC — Owns 25–50% of shares
24 April 2017
Ceased Downing Four VCT PLC — Owns 25–50% of shares
24 April 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 19 May 2026 | Satisfaction of a charge in full | |||
| 19 May 2026 | Satisfaction of a charge in full | |||
| 19 May 2026 | Satisfaction of a charge in full |
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