THUNDER PROPERTY NOMINEE 1 LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £1.00 £0.00 2025 year on year

Total assets £0.00 £1.00 2025 year on year

Total Liabilities £0.00

Charges 11

9 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

72 Broadwick Street London W1F 9QZ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

Show resigned officers

						Status
Adam Jacob Goldstein	Director	British	England	32	13 May 2025	Active
Michael Paul Jenkinson	Director	British	England	40	13 May 2025	Active

Shareholders

Shareholders (1)


Tpif (portfolio No.1) Gp Llp	100.0%	1	Ordinary	24 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tpif (portfolio No. 1) Gp Llp

United Kingdom

Active

Notified 24 Jan 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TPIF (PORTFOLIO NO. 1) GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

THUNDER PROPERTY BID 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THUNDER PROPERTY HOLDCO 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AEPEP IV REIT LIMITED united kingdom significant influence or control

ARES MANAGEMENT CORPORATION united states of america

THUNDER PROPERTY NOMINEE 1 LTD Current Company

Charges

9 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Oct 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
3 Jun 2025	Officers	Termination of Citco Reif Services Uk Limited as director on 2025-05-30	View(1 page)
27 May 2025	Officers	Termination of Henry Bell Franklin as director on 2025-05-13	View(1 page)
27 May 2025	Officers	Termination of Bjorn Dominic Hobart as director on 2025-05-13	View(1 page)
27 May 2025	Officers	Termination of Colin Richard Godfrey as director on 2025-05-13	View(1 page)