Thredd Finco Limited
- Company number
- 11319827
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2018
- Nature of business
- Non-trading company
- Corporate group
- Thredd Midco Limited (3 companies)
Registered office
Previous names
- Dmwsl 885 Limited (until 17 May 2018)
- George Finco Limited (until 30 May 2019)
- GPS Finco Limited (until 27 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, James Francis | Director | 24 Oct 2023 | |
| EDWARDS, Cecil Rodwell | Director | 22 Sep 2022 | |
| SCHULTZ, Kevin James | Director | 22 Sep 2022 | 24 Oct 2023 |
| DEWAR, Joanne | Director | 14 Jun 2018 | 2 Feb 2023 |
| HODGSON, Richard | Director | 25 Jun 2020 | 22 Sep 2022 |
| MIDDLETON, Shaun Norman Skene | Director | 31 Mar 2021 | 14 Dec 2021 |
| BEVAN, Oliver James | Director | 16 May 2018 | 14 Dec 2021 |
| BENNETT, Dougal Gareth Stuart | Director | 11 Jun 2018 | 31 Mar 2021 |
| BUTCHER, Keith | Director | 14 Jun 2018 | 23 Jul 2019 |
| GILCHRIST, Ewan Caldwell | Director | 16 May 2018 | 16 May 2018 |
| BARRON, Paul Thomas | Director | 19 Apr 2018 | 16 May 2018 |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate-Secretary | 19 Apr 2018 | 16 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thredd Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2018 | |
| Dm Company Services (London) Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
19 Apr 2018 | 16 May 2018 |
Accounts
| Year ended |
|---|
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
| 31 Dec 2019 |
| 31 Dec 2018 |
Connections
Owned by
Thredd Finco Limited → Thredd Midco Limited
Directors’ other companies
- EDWARDS, Cecil Rodwell - Director at Thredd Group Limited
- MCCARTHY, James Francis - Director at Thredd Group Limited
Registered address
377 companies are registered at this address - likely a registration agent.