Filing status
- Accounts due
- 1 June 2028
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Thames River Holdings Limited
- Incorporated
- 1 September 2026 (2 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael Joseph Grennan
- Owned by
- Michael Joseph GrennanSamuel Jacob D'Cruze
- Region
- Greater London
- Address
- 111-115 North StreetRomfordRM1 1ES
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 September 2026
British
Born April 1974 (52)
Grennan, Michael Joseph
Director · Appointed 1 September 2026
British
Born June 1985 (41)
Officer history (1 former)
26 October 2026
Resigned O'Keefe, Brian John as Director
1 September 2026
1 September 2026
Appointed Grennan, Michael Joseph as Director
1 September 2026
Appointed O'Keefe, Brian John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Joseph Grennan
Individual · Notified 1 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1985 (41)
Individual · Notified 1 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Thames River Holdings Limited This company
Urban Recruitment Group Limited Owns 75–100% of shares
Medicspro Ltd Owns 75–100% of shares
Medicspro Healthcare Limited Owns 75–100% of shares
Medicspro Key Services Ltd Owns 75–100% of shares
Urban Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 3 November 2026 | ||
| 29 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Registered office address changed | |||
| 1 September 2026 | Incorporation |
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