Thames Property Investment Holdings Limited
- Company number
- 12810894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSTEIN, Alexander Oliver | Director | 28 Sep 2026 | |
| ANNISS, Louise Patricia | Secretary | 28 Sep 2026 | |
| ANNISS, Louise Patricia | Director | 28 Sep 2026 | |
| FRUCHTER, Simon Maurice | Director | 13 Aug 2020 | |
| GOLDSTEIN, Tessa Frances | Director | 13 Aug 2020 | 28 Sep 2026 |
| FRUCHTER, Margaret Ann | Director | 13 Aug 2020 | 28 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Oliver Goldstein | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
29 Sep 2026 | |
| Mr Simon Maurice Fruchter | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
29 Sep 2026 | |
| Mrs Margaret Ann Fruchter | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
13 Aug 2020 | 29 Sep 2026 |
| Tessa Frances Goldstein | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
13 Aug 2020 | 29 Sep 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £31,102,308 | 0 |
| 31 Dec 2020 | - | 0 |
Connections
Controls
- Thames Property Group Limited (12810627)
Directors’ other companies
- ANNISS, Louise Patricia - Director at Richfield Properties Limited
- ANNISS, Louise Patricia - Director at Thames Developments Group Limited
- ANNISS, Louise Patricia - Director at Thames Property Group Limited
- ANNISS, Louise Patricia - Director at Thames Development Holdings Limited
- FRUCHTER, Simon Maurice - Director at Forge Lane Ltd
- FRUCHTER, Simon Maurice - Director at Thames Property Trustees Limited
- FRUCHTER, Simon Maurice - Director at Thames Property Group Limited
- FRUCHTER, Simon Maurice - Director at Thames Development Holdings Limited
- GOLDSTEIN, Alexander Oliver - Director at Thames Developments Group Limited
- GOLDSTEIN, Alexander Oliver - Director at Thames Property Group Limited
Companies at the same address
- Richfield Apartments Ltd (17104244)
- Thames Development Holdings Limited (12811156)
- Thames Developments Group Limited (12810927)
- Thames Property Group Limited (12810627)