Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Thincats Group Limited
- Incorporated
- 13 May 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Floor 1040Leadenhall StreetLondonEC3A 2BJ
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 30 September 2025
British
Born July 1973 (53)
Officer history (10 former)
28 October 2026
Resigned Ilersic, Ian Romilly as Secretary
25 February 2026
30 September 2025
30 September 2025
30 September 2025
30 September 2025
30 September 2025
30 September 2025
30 September 2025
Resigned Baer, Quentin as Director
30 September 2025
20 May 2024
27 February 2024
9 February 2024
16 November 2023
Resigned Schmid, Alexander as Director
23 May 2022
Appointed Ilersic, Ian Romilly as Secretary
17 January 2022
11 June 2021
11 June 2021
11 June 2021
Appointed Schmid, Alexander as Director
11 June 2021
Appointed Baer, Quentin as Director
13 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00388466
Former controllers (2)
30 September 2025
Ceased Bae Systems Pension Funds Trustees Limited — Owns 25–50% of shares
10 June 2021
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Shawbrook Bank Limited Owns 75–100% of shares
Admiralty Gate RTM Company Limited Holds 25–50% of voting rights
Bluestone Mortgages Limited Has significant influence or control
Bluestone Mortgage Finance No. 3 Limited Owns 75–100% of shares
Bluestone Mortgage Finance No. 5 Limited Owns 75–100% of shares
Bluestone Mortgage Retention Finance No.1 Limited Owns 75–100% of shares
Bluestone Mortgage Retention Finance No.2 Limited Owns 75–100% of shares
Centric SPV 1 Ltd. Owns 75–100% of shares
Coachlease Limited Owns 75–100% of shares
Hermes Group Limited Owns 75–100% of shares
Imployapp Limited Owns 75–100% of shares
JBR Capital Limited Owns 75–100% of shares
Link Loans Limited Owns 75–100% of shares
Resource Partners SPV Limited Owns 75–100% of shares
Singer & Friedlander Commercial Finance Limited Owns 75–100% of shares
Singers Corporate Asset Finance Limited Owns 75–100% of shares
Singers Healthcare Finance Limited Owns 75–100% of shares
The Mortgage Lender Limited Owns 75–100% of shares
Thincats Group Limited This company Owns 75–100% of shares
Thincats Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a secretary | |||
| 23 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 October 2026 | Satisfaction of a charge in full | |||
| 16 September 2026 | Other filing | — | ||
| 16 September 2026 | Other filing | — |
Some other companies at this address
Other companies in this industry
London
London
Cirencester
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →