OpenCompanies

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

1 More London Place
London
SE1 2AF

Previous names

  • Dmwsl 885 Limited (until 17 May 2018)
  • George Finco Limited (until 30 May 2019)
  • GPS Finco Limited (until 27 Apr 2023)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Connections

Owned by

Thredd Finco Limited → Thredd Midco Limited

Directors’ other companies

Registered address

377 companies are registered at this address - likely a registration agent.

Data