East Thames Investments (2015) Limited

Active07095069 Private limited company
Incorporated
4 December 2009 (16 years)
Previously known as
Priveq Limited (until 22 January 2016)
Charmstand Limited (until 30 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
6 April 2023
Resigned Gates, Hugh Norman as Director
6 April 2023
Resigned Grout, Patricia Ann, Mrs. as Director
22 November 2022
Appointed Dove-Seymour, Benjamin David as Director
19 April 2018
Resigned Carmichael, Gordon as Director
19 April 2018
Resigned Knapp, Stephen Ralph as Director
31 December 2017
Resigned Bracke, Freddy Achiel as Director
1 August 2017
Resigned Jadot, Michel Rene as Director
3 May 2017
Appointed Gates, Hugh Norman as Director
3 May 2017
Appointed Knapp, Stephen Ralph as Director
3 May 2017
Appointed Carmichael, Gordon as Director
12 September 2014
Appointed Jadot, Michel Rene as Director
4 April 2014
Appointed Grout, Patricia Ann, Mrs. as Director
4 April 2014
Resigned Cigrang, Camille Catherine Leon as Director
9 April 2010
Resigned Free Haven Limited as Corporate Director
4 December 2009
Appointed Free Haven Limited as Corporate Director
4 December 2009
Appointed Cigrang, Camille Catherine Leon as Director
4 December 2009
Appointed Bracke, Freddy Achiel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£10,524,986
Cash
£1,650
Profit Before Tax
(£4,926)
Current Ratio
23.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £4,763,439 £4,776,816 £5,600,376 £12,808,215 £10,528,805 £10,524,986
Balance sheet detail
202520242023202220212020
Fixed Assets£10,432,050£3,639,146£3,034,863£3,019,477
Current Assets£97,150£126,501£2,407,069£1,970,308£1,839,980£1,843,531
Debtors£1,837,917£1,841,231
Cash£1,650£1,803£3,801£7,252£2,063£2,300
Creditors (< 1 year)£4,214£29,746£30,904£9,078£98,027£99,569
Net Current Assets£92,936£96,755£2,376,165£1,961,230£1,741,953£1,743,962
Net Assets£10,524,986£10,528,805£12,808,215£5,600,376£4,776,816£4,763,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts31 December 2025
4 December 2025Confirmation statement with no updates4 December 2025
15 July 2025Total exemption full accounts31 December 2024
7 January 2025Confirmation statement with no updates4 December 2024
2 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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