THAMESPORT INTERCHANGE LIMITED
THAMESPORT INTERCHANGE LIMITED
Contact & Details
Contact
Registered Address
1-3 Strand London WC2N 5EH
Full company profile for THAMESPORT INTERCHANGE LIMITED (06404380), an active company based in , United Kingdom. Incorporated 19 Oct 2007. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.00k
Net Assets
£129.10M
Total Liabilities
£13.95M
Turnover
£11.22M
Employees
N/A
Debt Ratio
10%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alistair Mark Todd | Director | British | United Kingdom | 1 Sept 2023 | Active |
| Katie Suzanne Hollis | Secretary | Unknown | Unknown | 6 Nov 2023 | Active |
See all 37 officers
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Persons with Significant Control
Persons with Significant Control (2)
Garden Bidco Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
National Grid Commercial Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Secondsite Property Holdings Limited, Isle Of Grain, Rochester (ME3 0AE) MEDWAY | Freehold | - | 3 Mar 2008 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Jan 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 11 Dec 2025 | Officers | Appointment of Edward Howard Carter as director on 2025-11-28 | |
| 10 Dec 2025 | Officers | Termination of Katie Suzanne Hollis as director on 2025-11-28 | |
| 10 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 10 Dec 2025 | Officers | Termination of Benjamin Hollis Wilson as director on 2025-11-28 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Appointment of Edward Howard Carter as director on 2025-11-28
Termination of Katie Suzanne Hollis as director on 2025-11-28
Change Registered Office Address Company With Date Old Address New Address
Termination of Benjamin Hollis Wilson as director on 2025-11-28
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 months ago on 30 Jan 2026
Appointment of Edward Howard Carter as director on 2025-11-28
4 months ago on 11 Dec 2025
Termination of Katie Suzanne Hollis as director on 2025-11-28
4 months ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 10 Dec 2025
Termination of Benjamin Hollis Wilson as director on 2025-11-28
4 months ago on 10 Dec 2025