TE CARDIFF 7 LIMITED
Other letting and operating of own or leased real estate
TE CARDIFF 7 LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
2 Leman Street London E1W 9US United Kingdom
Full company profile for TE CARDIFF 7 LIMITED (13461267), an active company based in London, United Kingdom. Incorporated 17 Jun 2021. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£11.29k
Net Assets
-£185.01k
Total Liabilities
£6.81M
Turnover
N/A
Employees
2
Debt Ratio
103%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Antony John David Alberti | Director | British | United Kingdom | 17 Jun 2021 | Active |
| Palos, Brett Alexander | Director | British | United Kingdom | 17 Jun 2021 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Thackeray Estates Group 2 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Thackeray Estates Group Limited
Ceased 10 Oct 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land at Wharton Street, Cardiff CARDIFF | Freehold | - | 19 Dec 2022 |
15 Trinity Street, Cardiff CARDIFF | Freehold | £30,000 | 22 Dec 2021 |
Land on the North East Side of High Street, Cardiff CARDIFF | Freehold | - | 22 Dec 2021 |
8 and 9 to 18 St Mary Street, and 9 to 14 and 16 to 18 Trinity Street, Cardiff CARDIFF | Freehold | - | 22 Dec 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Jul 2025 | Confirmation Statement | Confirmation statement made on 16 Jun 2025 with updates | |
| 30 Jun 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 14 Oct 2024 | Persons With Significant Control | Cessation of Thackeray Estates Group Limited as a person with significant control on 10 Oct 2024 | |
| 14 Oct 2024 | Persons With Significant Control | Thackeray Estates Group 2 Limited notified as a person with significant control | |
| 11 Jul 2024 | Confirmation Statement | Confirmation statement made on 16 Jun 2024 with no updates |
Confirmation statement made on 16 Jun 2025 with updates
Annual accounts made up to 30 Jun 2024
Cessation of Thackeray Estates Group Limited as a person with significant control on 10 Oct 2024
Thackeray Estates Group 2 Limited notified as a person with significant control
Confirmation statement made on 16 Jun 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 16 Jun 2025 with updates
9 months ago on 21 Jul 2025
Annual accounts made up to 30 Jun 2024
10 months ago on 30 Jun 2025
Cessation of Thackeray Estates Group Limited as a person with significant control on 10 Oct 2024
1 years ago on 14 Oct 2024
Thackeray Estates Group 2 Limited notified as a person with significant control
1 years ago on 14 Oct 2024
Confirmation statement made on 16 Jun 2024 with no updates
1 years ago on 11 Jul 2024