TH PHASE 2 GP LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 New

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26/08/2526 August 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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26/08/2526 August 2025 New

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26/08/2526 August 2025 New

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16/07/2516 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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02/01/252 January 2025 Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-31

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02/01/252 January 2025 Appointment of Mr Oliver David Sandelson Rifkind as a director on 2024-12-31

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16/10/2416 October 2024

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16/10/2416 October 2024

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04/10/244 October 2024

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04/10/244 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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04/10/244 October 2024

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04/10/244 October 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-14 with no updates

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20/03/2420 March 2024 Appointment of Joanne Elizabeth Massey as a secretary on 2024-03-12

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12/03/2412 March 2024 Termination of appointment of David Scudder as a secretary on 2024-03-12

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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04/10/234 October 2023 Memorandum and Articles of Association

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27/09/2327 September 2023 Memorandum and Articles of Association

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22/09/2322 September 2023 Registration of charge 142377380002, created on 2023-09-18

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21/09/2321 September 2023 Registration of charge 142377380001, created on 2023-09-18

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17/07/2317 July 2023 Accounts for a dormant company made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-14 with updates

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08/02/238 February 2023 Change of details for Th Fi Phase 2 Midco Limited as a person with significant control on 2022-07-15

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