THP CI Limited

Active13874829 Private limited company
Incorporated
26 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Level 4
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2022
British
Born April 1965 (61)
Cameron, Donald Crawford
Secretary · Appointed 26 January 2022
Director · Appointed 26 January 2022
Irish
Born August 1975 (51)
Director · Appointed 26 January 2022
British
Born March 1950 (76)
Director · Appointed 26 January 2022
British
Born June 1974 (52)
Director · Appointed 26 January 2022
British
Born February 1980 (46)
Officer history (1 former)
29 May 2025
Resigned Bland, Stanley Gordon as Director
26 January 2022
Appointed Brown, Andrew Stewart as Director
26 January 2022
Appointed Cameron, Donald Crawford as Secretary
26 January 2022
Appointed Flannelly, John Marcus as Director
26 January 2022
Appointed Mackenzie, Kenneth Macangus as Director
26 January 2022
Appointed Round, Matthew James as Director
26 January 2022
Appointed Steven, Scott Mcknight as Director
26 January 2022
Appointed Bland, Stanley Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 26 January 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. Sc548051

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Target Fund Managers Limited Owns 75–100% of shares
THP CI Limited This company Owns 50–75% of shares

Financials

Cash
£49
Profit Before Tax
(£24,568)
Current Ratio
0.0x
Balance sheet detail
2023
Current Assets£149
Debtors£100
Cash£49
Creditors (< 1 year)£246,799
Net Current Assets(£246,650)
Shareholder Funds(£24,468)

Filings 14

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates25 January 2026
21 October 2025Full accounts31 March 2025
26 June 2025Termination of appointment of a director
3 February 2025Confirmation statement with no updates25 January 2025
23 December 2024Full accounts31 March 2024
Show all 14 filings

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