Th Fi Phase 2 Nominee 2 Limited

General information

Name:

Th Fi Phase 2 Nominee 2 Ltd

Office Address:

4 Stable Street N1C 4AB London

Number: 14344863

Incorporation date: 2022-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 is the year of the beginning of Th Fi Phase 2 Nominee 2 Limited, a firm which is located at 4 Stable Street, , London. This means it's been 2 years Th Fi Phase 2 Nominee 2 has prospered in the UK, as the company was started on 2022-09-08. Its reg. no. is 14344863 and the company zip code is N1C 4AB. The enterprise's SIC code is 41100 and their NACE code stands for Development of building projects. Saturday 31st December 2022 is the last time when the accounts were reported.

Within this specific company, the majority of director's responsibilities up till now have been carried out by Michael L. and Thomas G.. As for these two individuals, Michael L. has supervised company for the longest period of time, having been one of the many members of company's Management Board since September 2022. To support the directors in their duties, this particular company has been using the skills of David S. as a secretary since 2022.

Financial data based on annual report

Company staff

Michael L.

Role: Director

Appointed: 08 September 2022

Latest update: 2 March 2024

Thomas G.

Role: Director

Appointed: 08 September 2022

Latest update: 2 March 2024

David S.

Role: Secretary

Appointed: 08 September 2022

Latest update: 2 March 2024

People with significant control

The companies with significant control over the firm include: Related Argent (General Partner) Llp. This company can be reached in London at Stable Street, N1C 4AB, United Kingdom and was registered as a PSC under the reg no Oc404595. Th Phase 2 Gp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Stable Street, N1C 4AB and was registered as a PSC under the reg no 14237738.

Related Argent (General Partner) Llp
Address: 4 Stable Street, London, United Kingdom, N1C 4AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc404595
Notified on 26 October 2022
Nature of control:
right to manage directors
Th Phase 2 Gp Limited
Address: 4 Stable Street, London, N1C 4AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14237738
Notified on 26 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Th Fi Phase 2 Gp Limited
Address: 4 Stable Street, London, N1C 4AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13928923
Notified on 8 September 2022
Ceased on 26 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-09-08
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Registration of charge 143448630001, created on 18th September 2023 (MR01)
filed on: 22nd, September 2023
mortgage
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
1
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