THAMES QUARTER LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Mazars Llp 45 Church Street Birmingham B3 2RT

Credit Report

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

Mutual Companies

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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

Share Capital

Share allotments and capital structure

5 Allotments 10,882,323 Shares £8.90m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
13 May 2019	?1 ORDINARY SHARES	3,229,000	£3.23m	£1
8 Apr 2019	?1 ORDINARY SHARES	1,986,217	£0	£0
19 Dec 2018	?1 ORDINARY SHARES	2,777,740	£2.78m	£1
12 Sept 2018	?1 ORDINARY SHARES	1,415,922	£1.42m	£1
12 Jun 2018	ORDINARY	1,473,444	£1.47m	£1

Officers

4 active 6 resigned

Show resigned officers

						Status
Andrew Scott Cook	Director	British	United Kingdom	40	6 Nov 2018	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	2 May 2019	Active
Sally Clare Taylorson-lavers	Director	British	England	39	17 May 2018	Active
Susan Cooney	Director	Irish	England	36	17 May 2018	Active

Shareholders

Shareholders (1)


M&g Rpf Gp Limited	100.0%	9,743,814	1 Ordinary Shares	19 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

M&g Rpf Gp Limited

United Kingdom

Active

Notified 17 May 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Sarah Caroline Leslie

Ceased 17 May 2018

Ceased

Jane Fiona Haig

Ceased 17 May 2018

Ceased

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Group Structure

M&G RPF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

THAMES QUARTER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Jul 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(18 pages)
13 Jun 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
13 Jun 2019	Address	Change Sail Address Company With New Address	View(2 pages)
12 Jun 2019	Resolution	Resolutions	View(1 page)