Filing status
- Accounts due
- 9 February 2027
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Thames Trade Holdco Limited
- Incorporated
- 9 May 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- Greater London
- Address
- C/o Dmh Stallard LLP Fetter YardBarnard's Inn86 Fetter LaneLondonEC4A 1EN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born December 1969 (56)
Director · Appointed 9 May 2025
British
Born November 1961
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16440958
Holdings 1
Companies where Thames Trade Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
26 October 2026
Ceased Thames Topco Limited — Owns 75–100% of shares
21 October 2026
Ceased GKF Nominees One Limited — Owns 25–50% of shares
30 October 2025
Group structure 14 shown
Ownership group derived from the Companies House PSC register
GKF Nominees One Limited Owns 75–100% of shares
Nesaquake Limited Owns 75–100% of shares
Well Catered Packaging Ltd Owns 75–100% of shares
WSCS International Limited Owns 75–100% of shares
Solar Maintenance Services Limited Owns 25–50% of shares
Thames Prop Holdco Limited Owns 25–50% of shares
Thames Trade Holdco Limited This company Owns 75–100% of shares
Thames Topco Limited Owns 25–50% of shares
Thames Cryogenics Limited Owns 75–100% of shares
Percipient Capital Limited Owns 75–100% of shares
T-Fund GP Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Statement of capital | |||
| 27 October 2026 | Other filing | |||
| 26 October 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Cessation of a person with significant control | |||
| 26 October 2026 | Statement of capital following an allotment of shares |
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