Thredd Group Limited
- Company number
- 11319858
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2018
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Dmwsl 887 Limited (until 17 May 2018)
- George Topco Limited (until 30 May 2019)
- Global Processing Services Group Limited (until 26 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, James Francis | Director | 25 Oct 2023 | |
| EDWARDS, Cecil Rodwell | Director | 22 Sep 2022 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 15 Dec 2022 | 14 May 2025 |
| SCHULTZ, Kevin James | Director | 22 Sep 2022 | 25 Oct 2023 |
| DEWAR, Joanne | Director | 14 Jun 2018 | 2 Feb 2023 |
| CHAPLIN, John Morgan, Mr. | Director | 16 Jul 2018 | 20 Jan 2023 |
| BURNS, Jeffrey Donald | Director | 22 Sep 2022 | 22 Sep 2022 |
| HODGSON, Richard | Director | 25 Jun 2020 | 22 Sep 2022 |
| MIDDLETON, Shaun Norman Skene | Director | 31 Mar 2021 | 14 Dec 2021 |
| DEWAR, Craig Stephen | Director | 14 Jun 2018 | 14 Dec 2021 |
| KERR, Anthony | Director | 14 Jun 2018 | 14 Dec 2021 |
| BEVAN, Oliver James | Director | 16 May 2018 | 14 Dec 2021 |
| BENNETT, Dougal Gareth Stuart | Director | 4 Jun 2018 | 31 Mar 2021 |
| BUTCHER, Keith | Director | 14 Jun 2018 | 23 Jul 2019 |
| VAGHJIANI, Suresh | Director | 14 Jun 2018 | 26 Sep 2018 |
| GILCHRIST, Ewan Caldwell | Director | 16 May 2018 | 16 May 2018 |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate-Secretary | 19 Apr 2018 | 16 May 2018 |
| BARRON, Paul Thomas | Director | 19 Apr 2018 | 16 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anthony Kerr | Ownership Of Shares 25 To 50 Percent | 14 Jun 2018 | 14 Dec 2021 |
| Mr Craig Stephen Dewar | Ownership Of Shares 25 To 50 Percent | 14 Jun 2018 | 14 Dec 2021 |
| Dunedin Buyout Fund Iii L.P. | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 May 2018 | 14 Dec 2021 |
| 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
Directors’ other companies
- EDWARDS, Cecil Rodwell - Director at Thredd Finco Limited
- MCCARTHY, James Francis - Director at Thredd Finco Limited
Registered address
374 companies are registered at this address - likely a registration agent.