Thames Prop Holdco Limited

Active16440958 Private limited company
Incorporated
9 May 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Evans
Region
Greater London
Address
Fetter Yard Barnards Inn
86 Fetter Lane
London
EC4A 1EN

Filing status

Accounts due
9 February 2027
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
British
Born December 1969 (56)
Director · Appointed 9 May 2025
British
Born November 1961

Ownership 2 active

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

Corporate entity · Notified 26 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 08270809
Individual · Notified 9 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961

Group structure 14 shown

Ownership group derived from the Companies House PSC register

GKF Nominees One Limited Owns 75–100% of shares
Dimensional Imaging Limited In liquidationOwns 25–50% 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 This company Owns 25–50% of shares
Thames Trade Holdco Limited Owns 75–100% of shares
Thames Topco Limited Owns 25–50% of shares
Thames Cryogenics Limited Owns 75–100% of shares
Wyandanch Limited Status not confirmedHolds 75–100% of voting rights
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

DateDescriptionMade Up ToPagesPDF
26 October 2026Change of details for a person with significant control
26 October 2026Notification of a person with significant control
26 October 2026Statement of capital following an allotment of shares
8 October 2026Appointment of a director—

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