Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Thales UK Finance & Investment Limited
- Incorporated
- 9 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thierry Denis Etienne Gentgen
- Owned by
- Thales SA
- Accounts type
- Full
- Region
- South East
- Address
- 350 Longwater AvenueGreen ParkReadingRG2 6GF
Officers 3 active
Officer details are public data from the Companies House register.
Gentgen, Thierry Denis Etienne
Director · Appointed 14 July 2025
French
Born May 1966 (60)
Director · Appointed 12 October 2023
British
Born May 1972 (54)
Seabrook, Michael
Secretary · Appointed 9 October 2023
Officer history (1 former)
14 July 2025
Appointed Gentgen, Thierry Denis Etienne as Director
14 July 2025
12 October 2023
9 October 2023
Appointed Seabrook, Michael as Secretary
9 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thales SA
Corporate entity · Notified 9 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 552059024
Filings 13
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Replacement filing for the appointment of a director | |||
| 9 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 18 September 2025 | Auditor's resignation |
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