Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Thamesgate House 1 Ltd
- Incorporated
- 20 June 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Yiannakis Theophani Christodoulou
- Owned by
- Yiannakis Theophani Christodoulou
- Accounts type
- Small
- Region
- Greater London
- Address
- 15 Canfield PlaceLondonNW6 3BT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born February 1969 (57)
Christodoulou, Yiannakis Theophani
Director · Appointed 13 October 2025
British
Born May 1965 (61)
Director · Appointed 20 June 2013
British
Born October 1961 (65)
Officer history (1 former)
1 February 2026
13 October 2025
Appointed Christodoulou, Yiannakis Theophani as Director
13 October 2025
12 February 2016
20 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yiannakis Theophani Christodoulou
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1965 (61)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Thamesgate House 1 Ltd This company
Thamesgate House 2 Ltd Owns 75–100% of shares
Thamesgate House 3 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | |||
| Debtors | £9,333,293 | £8,941,793 | £4,090,883 | £3,307,957 | £3,103,457 | |
| Creditors (< 1 year) | £9,333,293 | £8,941,793 | £7,732,293 | £4,090,883 | £3,307,957 | £3,103,457 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Registered office address changed |
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