THUNDER PROPERTY NOMINEE 1 LTD

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Company Documents

DateDescription
30/10/2530 October 2025 NewCertificate of change of name

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03/06/253 June 2025 Termination of appointment of Citco Reif Services Uk Limited as a secretary on 2025-05-30

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27/05/2527 May 2025 Termination of appointment of Petrina Marie Austin as a director on 2025-05-13

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27/05/2527 May 2025 Termination of appointment of James Angus Dunlop as a director on 2025-05-13

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27/05/2527 May 2025 Appointment of Mr Michael Paul Jenkinson as a director on 2025-05-13

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27/05/2527 May 2025 Termination of appointment of Colin Richard Godfrey as a director on 2025-05-13

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27/05/2527 May 2025 Appointment of Mr Adam Jacob Goldstein as a director on 2025-05-13

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27/05/2527 May 2025 Termination of appointment of Henry Bell Franklin as a director on 2025-05-13

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27/05/2527 May 2025 Termination of appointment of Bjorn Dominic Hobart as a director on 2025-05-13

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26/05/2526 May 2025 Appointment of Citco Reif Services Uk Limited as a secretary on 2025-05-13

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20/05/2520 May 2025 Registration of charge 105814200011, created on 2025-05-13

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19/05/2519 May 2025 Registration of charge 105814200010, created on 2025-05-13

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19/05/2519 May 2025 Accounts for a dormant company made up to 2025-03-31

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05/02/255 February 2025 Confirmation statement made on 2025-02-04 with no updates

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26/07/2426 July 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/02/2416 February 2024 Registered office address changed from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 2024-02-16

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16/02/2416 February 2024 Change of details for Tpif (Portfolio No. 1) Gp Llp as a person with significant control on 2024-02-16

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05/02/245 February 2024 Confirmation statement made on 2024-02-04 with no updates

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09/06/239 June 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Accounts for a dormant company made up to 2022-03-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-04 with no updates

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15/09/2215 September 2022 Registration of charge 105814200009, created on 2022-09-08

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04/05/224 May 2022 Registration of charge 105814200007, created on 2022-04-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with no updates

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07/10/197 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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22/11/1822 November 2018 PSC'S CHANGE OF PARTICULARS / TPIF (PORTFOLIO NO. 1) GP LLP / 24/01/2017

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM ABERDEEN HOUSE SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4NG UNITED KINGDOM

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05/10/185 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CURREXT FROM 31/01/2018 TO 31/03/2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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04/09/174 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105814200002

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04/04/174 April 2017 ADOPT ARTICLES 24/02/2017

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16/03/1716 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105814200001

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24/01/1724 January 2017 Incorporation

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24/01/1724 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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