Thames Street Services Limited

Active12345079 Private limited company
Incorporated
3 December 2019 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02053006

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Baron House Bpra LLP Has significant influence or control (as a firm)
Baron House Hotel Limited Owns 75–100% of shares
Cumberland House Bpra Property Fund LLP Has significant influence or control
Broad Street Commercial Limited Owns 75–100% of shares
Broad Street Unit A Limited Owns 75–100% of shares
Broad Street Unit B Limited Owns 75–100% of shares
Cumberland House Properties Limited Owns 75–100% of shares
Doneloans Limited Owns 25–50% of shares
Downing Members Limited Owns 75–100% of shares (as a firm)
Downing Ventures Co-Invest LLP Holds 25–50% of voting rights
Fenkle Street Bpra Property Fund LLP Has significant influence or control
Harrogate Street Bpra LLP Has significant influence or control
London Luton Hotel Bpra Property Fund LLP Has significant influence or control
London Luton Hotel 2010 Limited Owns 75–100% of shares (as a firm)
Magnus Secured Lending LLP Proposed for strike-offHolds 25–50% of voting rights
Mill Wharf Bpra Property Fund LLP Has significant influence or control
Moor House Bpra Property Fund LLP Has significant influence or control (as a trust)
Moor House Hotel Liverpool Limited Status not confirmedOwns 75–100% of shares (as a firm)
Snow Hill Bpra LLP Has significant influence or control
Snow Hill Hotel Limited Owns 75–100% of shares (as a firm)
Thames Street Services Limited This company Owns 75–100% of shares
Waterloo Street Bpra Property Fund LLP Has significant influence or control
West Bar Bpra LLP Has significant influence or control
West Bar Hotel Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2024 £1 £1 £1 £1
Balance sheet detail
2024202220212020
Net Current Assets£0
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025
7 July 2026Termination of appointment of a director
13 November 2025Confirmation statement with no updates13 November 2025
23 September 2025Micro company accounts31 December 2024
23 July 2025Director's details changed
Show all recent filings

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