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Name

Thamesport Interchange Limited
Address
1-3 Strand
London
WC2N 5EH
VAT ID no VAT ID available
Company No. 06404380 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Rental and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB National Grid Commercial Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04042700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Culkin, Simon Ross London Status: Active Notified: 01/05/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Todd, Alistair Mark London Status: Active Notified: 01/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Benjamin Hollis London Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British,Australian
    Alden, Richard London Status: Ceased Notified: 18/02/2016 Ceased: 01/03/2017 Occupation: Head Of Commercial Property, Tax And Treasury, War Role: Director Country of Residence: England Nationality: British
    Hagan, Lawrence London Status: Ceased Notified: 16/01/2018 Ceased: 26/10/2023 Role: Secretary
    Jackson, Kate London Status: Ceased Notified: 01/09/2023 Ceased: 30/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kenward, Sally London Status: Ceased Notified: 26/10/2023 Ceased: 06/11/2023 Role: Secretary
    Nieuwenhove, Guy Van London, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 16/09/2024 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Julie Anne London Status: Ceased Notified: 01/08/2021 Ceased: 01/09/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British