Thunder Property Nominee 1 Ltd

Active10581420 Private limited company
Incorporated
24 January 2017 (9 years)
Previously known as
Tpif (Portfolio No. 1) Nominee Limited (until 30 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of investment trusts (64301)
Accounts type
Full
Region
Greater London
Address
72 Broadwick Street
London
W1F 9QZ

Filing status

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

Charges

Total
12
Outstanding
10
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
26 May 2026
Appointed Kanter, Joshua Alexander as Director
26 May 2026
Appointed Dewar, Cameron John as Director
26 May 2026
Resigned Goldstein, Adam Jacob as Director
30 May 2025
Resigned Citco Reif Services UK Limited as Corporate Secretary
13 May 2025
Resigned Hobart, Bjorn Dominic as Director
13 May 2025
Appointed Jenkinson, Michael Paul as Director
13 May 2025
Appointed Citco Reif Services UK Limited as Corporate Secretary
13 May 2025
Resigned Austin, Petrina Marie, Ms. as Director
13 May 2025
Appointed Goldstein, Adam Jacob as Director
13 May 2025
Resigned Franklin, Henry Bell as Director
13 May 2025
Resigned Dunlop, James Angus as Director
13 May 2025
Resigned Godfrey, Colin Richard as Director
31 March 2021
Resigned Shaw, Mark Glenn Bridgman as Director
24 January 2017
Appointed Godfrey, Colin Richard as Director
24 January 2017
Appointed Hobart, Bjorn Dominic as Director
24 January 2017
Appointed Franklin, Henry Bell as Director
24 January 2017
Appointed Dunlop, James Angus as Director
24 January 2017
Appointed Austin, Petrina Marie, Ms. as Director
24 January 2017
Appointed Shaw, Mark Glenn Bridgman as Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc403897

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 December 2025
24 July 2026Previous accounting period shortened
27 May 2026Termination of appointment of a director
27 May 2026Appointment of a director
27 May 2026Appointment of a director
Show all recent filings

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