OpenCompanies

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
Ruben Unique Limited (49 companies)

Registered office

2a Fortis Green
London
N2 9EL

Control

NameNature of controlNotifiedCeased
Ms Agata Woloszczuk Ownership Of Shares 25 To 50 Percent 29 Jun 2017 29 Jun 2017
Mr Oded Bar Right To Appoint And Remove Directors 29 Jun 2017 29 Jun 2017
Mr Elad Farkash Right To Appoint And Remove Directors 29 Jun 2017 29 Jun 2017
Ms Agata Woloszczuk Ownership Of Shares 25 To 50 Percent 29 Jun 2017 27 Aug 2019
Morphuse Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Jun 2017
Cedarwood Management Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 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 2
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

Companies at the same address

Data