Thunder Bidco Limited

Active15473953 Private limited company
Incorporated
8 February 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Knightsbridge
London
SW1X 7LX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2026
British
Born February 1980 (46)
Director · Appointed 17 November 2025
Irish
Born June 1969 (57)
Kerrigan, Ruth Mary
Director · Appointed 14 June 2024
Irish
Born April 1980 (46)
Mcvey, Gary
Director · Appointed 14 June 2024
British
Born April 1971 (55)
Director · Appointed 14 June 2024
British
Born September 1973 (53)
Officer history (9 former)
16 October 2026
Resigned Finlayson, Scott Robertson as Director
16 October 2026
Resigned Falconer, Susan as Director
16 October 2026
Resigned Celnik, Lorna Anne as Director
27 May 2026
Appointed Harland, James Charles as Director
16 March 2026
Resigned Mclean, Donald John, Dr as Director
30 November 2025
Resigned Ferrando, Valeria as Director
17 November 2025
Appointed Mullin, Christine Rose Gertrude as Director
1 September 2025
Resigned Mcewan, David Gebbie as Director
8 January 2025
Resigned Fletcher, Richard Charles as Director
14 June 2024
Appointed Fletcher, Richard Charles as Director
14 June 2024
Appointed Mcvey, Gary as Director
14 June 2024
Appointed Mclean, Donald John, Dr as Director
14 June 2024
Appointed Mcewan, David Gebbie as Director
14 June 2024
Appointed Celnik, Lorna Anne as Director
14 June 2024
Appointed Wheatley, Antony Craig as Director
14 June 2024
Appointed Falconer, Susan as Director
14 June 2024
Appointed Ferrando, Valeria as Director
14 June 2024
Appointed Finlayson, Scott Robertson as Director
14 June 2024
Appointed Kerrigan, Ruth Mary as Director
14 June 2024
Resigned Robinson, Christopher Charles as Director
14 June 2024
Resigned Donkor, Edward as Director
8 February 2024
Appointed Robinson, Christopher Charles as Director
8 February 2024
Appointed Donkor, Edward as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15473495

Filings

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