Thistle Finco 2 Limited

Active15902110 Private limited company
Incorporated
16 August 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 March 2027
Last accounts
30 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born April 1985 (41)
Director · Appointed 16 August 2024
American
Born March 1980 (46)
Corporate Secretary · Appointed 16 August 2024
Officer history (1 former)
12 March 2026
Appointed Tinning, Murray John as Director
12 March 2026
Resigned Ainley, Harvey Bertenshaw as Director
16 August 2024
Appointed Dib, Joseph Patrick as Director
16 August 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 August 2024
Appointed Ainley, Harvey Bertenshaw as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15901714

Holdings 1

Companies where Thistle Finco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Thistle Bidco Limited Owns 75–100% of shares
Thistle Finco 1 Limited Owns 75–100% of shares
Thistle Finco 2 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts filing
27 August 2026Audit exemption subsidiary accounts30 March 2025
25 August 2026Confirmation statement with no updates15 August 2026

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