TH PHASE 2 GP LIMITED

Company number 14237738 ·

Active

27 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-14 with no updates · 3 pages View document
7 Jul 2026 Director's details changed for Mr Oliver David Sandelson Rifkind on 2026-06-01 · 2 pages View document
26 Aug 2025 PARENT_ACC · 40 pages View document
26 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 25 pages View document
26 Aug 2025 AGREEMENT2 · 1 page View document
26 Aug 2025 GUARANTEE2 · 3 pages View document
16 Jul 2025 Confirmation statement made on 2025-07-14 with no updates · 3 pages View document
2 Jan 2025 Appointment of Mr Oliver David Sandelson Rifkind as a director on 2024-12-31 · 2 pages View document
2 Jan 2025 Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-31 · 1 page View document
16 Oct 2024 AGREEMENT2 · 1 page View document
16 Oct 2024 GUARANTEE2 · 3 pages View document
4 Oct 2024 GUARANTEE2 · 3 pages View document
4 Oct 2024 AGREEMENT2 · 1 page View document
4 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages View document
4 Oct 2024 PARENT_ACC · 39 pages View document
15 Jul 2024 Confirmation statement made on 2024-07-14 with no updates · 3 pages View document
20 Mar 2024 Appointment of Joanne Elizabeth Massey as a secretary on 2024-03-12 · 2 pages View document
12 Mar 2024 Termination of appointment of David Scudder as a secretary on 2024-03-12 · 1 page View document
9 Oct 2023 Resolutions · 2 pages View document
9 Oct 2023 Resolutions View document
4 Oct 2023 Memorandum and Articles of Association · 22 pages View document
27 Sep 2023 Memorandum and Articles of Association · 22 pages View document
22 Sep 2023 Registration of charge 142377380002, created on 2023-09-18 · 49 pages View document
21 Sep 2023 Registration of charge 142377380001, created on 2023-09-18 · 34 pages View document
17 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 20 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-14 with updates · 5 pages View document
8 Feb 2023 Change of details for Th Fi Phase 2 Midco Limited as a person with significant control on 2022-07-15 · 2 pages View document