Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Thames Quay Properties Holdings Limited
- Incorporated
- 22 November 2013 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Allirajah Subaskaran
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd FloorWalbrook Building 195 Marsh WallLondonE14 9SG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2026
British
Born November 1959
Officer history (4 former)
20 May 2026
20 May 2026
Resigned Premananthan, Aiadurai Sivasamy as Secretary
20 May 2026
13 June 2025
1 November 2023
8 February 2021
22 November 2013
22 November 2013
Appointed Premananthan, Aiadurai Sivasamy as Secretary
22 November 2013
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 March 1972 (54)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Thames Quay Properties Holdings Limited This company
Thames Quay Properties Iii Limited Owns 75–100% of shares
Thames Quay Properties Limited Owns 75–100% of shares
Thames Quay Properties II Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- (£69,240,250)
- Cash
- £0
- Profit
- (£9,416,773)
- Debt Ratio
- 159%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £201 | £201 |
| Current Assets | £117,540,366 | £115,110,047 |
| Debtors | £117,540,366 | £115,109,052 |
| Cash | £0 | £995 |
| Creditors (< 1 year) | £6,225 | |
| Creditors (> 1 year) | £186,774,592 | £174,927,500 |
| Net Current Assets | £117,534,141 | £115,103,822 |
| Net Assets | (£69,240,250) | (£59,823,477) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Termination of appointment of a secretary | |||
| 1 June 2026 | Appointment of a director | |||
| 13 February 2026 | Group of companies' accounts | 31 December 2024 | ||
| 10 December 2025 | Confirmation statement with updates | 22 November 2025 |
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