CompanyTrack
Sign Up Log In
T

THUNDER PROPERTY HOLDCO 1 LTD

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

THUNDER PROPERTY HOLDCO 1 LTD

Activities of other holding companies n.e.c.

Founded 13 Oct 2023 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 5 Nov 2025
Confirmation Statement Submitted 18 Mar 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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

C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ United Kingdom

Credit Report

Discover THUNDER PROPERTY HOLDCO 1 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

Officers

3 active 3 resigned
Status
Adam Jacob GoldsteinDirectorBritishEngland3224 Mar 2025Active
Cameron John DewarDirectorBritishEngland4621 Feb 2025Active
Michael Paul JenkinsonDirectorBritishEngland4021 Feb 2025Active

Shareholders

Shareholders (1)

Aepep Iv Reit Limited
100.0%
118 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aepep Iv Reit Limited

United Kingdom

Active
Notified 21 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Oakwood Corporate Nominees 2024 Limited

Ceased 21 Feb 2025

Ceased

Oakwood Corporate Nominees 2022 Limited

Ceased 11 Jul 2024

Ceased
See All Controllers

Group Structure

Group Structure

AEPEP IV REIT LIMITED united kingdom significant influence or control
ARES MANAGEMENT CORPORATION united states of america
THUNDER PROPERTY HOLDCO 1 LTD Current Company
THUNDER PROPERTY BID 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025AccountsAnnual accounts made up to 2024-10-31View(14 pages)
1 Oct 2025AccountsAnnual accounts made up to 2024-10-31View(3 pages)
20 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(28 pages)
31 Mar 2025OfficersTermination of Mark Graham Hatcher as director on 2025-03-24View(1 page)
31 Mar 2025OfficersAppointment of Mr Adam Jacob Goldstein as director on 2025-03-24View(2 pages)
5 Nov 2025 Accounts

Annual accounts made up to 2024-10-31

View Document(14 pages)
1 Oct 2025 Accounts

Annual accounts made up to 2024-10-31

View Document(3 pages)
20 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(28 pages)
31 Mar 2025 Officers

Termination of Mark Graham Hatcher as director on 2025-03-24

View Document(1 page)
31 Mar 2025 Officers

Appointment of Mr Adam Jacob Goldstein as director on 2025-03-24

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-10-31

3 months ago on 5 Nov 2025

Annual accounts made up to 2024-10-31

4 months ago on 1 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 20 May 2025

Termination of Mark Graham Hatcher as director on 2025-03-24

10 months ago on 31 Mar 2025

Appointment of Mr Adam Jacob Goldstein as director on 2025-03-24

10 months ago on 31 Mar 2025