THAMES TIDEWAY TUNNEL LIMITED - Profile & Financials

Accounts Submitted 28 Dec 2017

Confirmation Statement Submitted 5 Dec 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Cottons Centre Cottons Lane London SE1 2QG England

Credit Report

Discover THAMES TIDEWAY TUNNEL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

10 active 6 resigned

Show resigned officers

						Status
Alexander Mark Sneesby	Director	British	England	59	10 Jun 2014	Active
Andrew Harold Mitchell	Director	British	England	65	3 Sept 2014	Active
Anne Elizabeth Baldock	Director	British	England	66	1 May 2014	Active
Celia Carlisle	Secretary	Unknown	Unknown	—	29 Sept 2017	Active
Mark Edward Macleod Corben	Director	British	England	55	23 Jan 2015	Active
Mark Robert Fairbairn	Director	British	England	67	1 May 2014	Active
Michael James Queen	Director	British	England	64	18 Aug 2015	Active
Neville Ian Simms	Director	British	United Kingdom	81	1 Apr 2014	Active

Shareholders

Shareholders (2)


Bazalgettetunnel Limited	100.0%	1	Ordinary	4 Nov 2015
Kemble Water Eurobond Plc	0.0%	0	Ordinary	4 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bazalgette Tunnel Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

BAZALGETTE TUNNEL LIMITED united kingdom shares 75 to 100 percent

BAZALGETTE HOLDINGS LIMITED united kingdom shares 75 to 100 percent

BAZALGETTE VENTURES LIMITED united kingdom shares 75 to 100 percent

BAZALGETTE EQUITY LIMITED united kingdom significant influence or control

ALLIANZ SE germany

DALMORE CAPITAL 14 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE GP HOLDINGS LIMITED united kingdom

THAMES TIDEWAY TUNNEL LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Apr 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Feb 2018	Gazette	Gazette Notice Voluntary	View(1 page)
24 Jan 2018	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
28 Dec 2017	Accounts	Annual accounts made up to 2017-03-31	View(15 pages)
6 Dec 2017	Address	Change Sail Address Company With Old Address New Address	View(1 page)