Thistle Investments (Amc) Limited

Active10408065 Private limited company
Incorporated
3 October 2016 (10 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 February 2023
Appointed Whitaker, Paivi Helena, Ms. as Director
1 February 2023
Resigned Jaffe, Daniel Marc Richard as Director
20 July 2018
Appointed Jaffe, Daniel Marc Richard as Director
20 July 2018
Resigned Wallace, Claudia Ann as Director
3 October 2016
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
3 October 2016
Appointed Csc Directors (No.3) Limited as Corporate Director
3 October 2016
Appointed Csc Directors (No.4) Limited as Corporate Director
3 October 2016
Appointed Wallace, Claudia Ann as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3920255

Filings 46

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates15 October 2026
8 October 2026Confirmation statement with no updates15 October 2025
4 July 2026Full accounts31 December 2025
15 October 2025Confirmation statement with updates1 October 2025
8 July 2025Full accounts31 December 2024
Show all 46 filings

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