Thame House Limited
- Company number
- 10419117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2016
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Silverslate Group Ltd (51 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KATZ, Daniel Sebastian | Director | 22 Aug 2018 | |
| FARKASH, Elad | Director | 10 Oct 2016 | |
| BAR, Oded | Director | 10 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cedarwood Management Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2017 | |
| Morphuse Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2017 | |
| Ms Agata Woloszczuk | Ownership Of Shares 25 To 50 Percent | 29 Jun 2017 | 27 Aug 2019 |
| Ms Agata Woloszczuk | Ownership Of Shares 25 To 50 Percent | 29 Jun 2017 | 29 Jun 2017 |
| Mr Elad Farkash | Right To Appoint And Remove Directors | 29 Jun 2017 | 29 Jun 2017 |
| Mr Oded Bar | Right To Appoint And Remove Directors | 29 Jun 2017 | 29 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £7,239,745 | £159,606 | 0 |
| 31 Oct 2024 | £7,188,847 | £101,683 | 0 |
| 31 Oct 2023 | £7,277,548 | £22,934 | 0 |
| 31 Oct 2022 | £5,178,042 | £29,029 | 0 |
| 31 Oct 2021 | £5,314,585 | £112,294 | 0 |
| 31 Oct 2020 | £5,238,865 | £187,714 | 3 |
| 31 Oct 2019 | £5,168,849 | £206,872 | 3 |
| 31 Oct 2018 | £4,526,939 | £29,439 | 2 |
| 31 Oct 2017 | -£370,170 | £44,331 | 2 |
Connections
Owned by
Thame House Limited → Cedarwood Management Services Limited
Directors’ other companies
- BAR, Oded - Director at Morphuse Construction Limited
- BAR, Oded - Director at Equitable Properties Limited
- BAR, Oded - Director at Conquest House Development Ltd
- BAR, Oded - Director at Keybay Limited
- BAR, Oded - Director at 102 South St Limited
- BAR, Oded - Director at Sunnywoods Ltd
- FARKASH, Elad - Director at Morphuse Framing Solutions Limited
- FARKASH, Elad - Director at Keybay Limited
- FARKASH, Elad - Director at Equitable Properties Limited
- FARKASH, Elad - Director at Conquest House Development Ltd
Companies at the same address
- 102 South St Limited (16037522)
- Arklow Astra Limited (11402425)
- Astra Apartments 22-28 Limited (15459510)
- Astra Apartments Limited (15279832)
- Conquest House Development Ltd (11074489)
- Darom Street Limited (12121365)
- Easton Street Ltd (13302340)
- Equitable Properties Limited (10687189)
- Fortis Green Road Ltd (13304036)
- Hassop Commercial Limited (17267641)