Thunder Property Holdco 1 Ltd
- Company number
- 15208910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Previous names
- Helium Miracle 393 Limited (until 21 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANTER, Joshua Alexander | Director | 7 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aepep Iv Uk Master Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2025 | |
| Oakwood Corporate Nominees 2024 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2024 | 21 Feb 2025 |
| Oakwood Corporate Nominees 2022 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2023 | 11 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | £1 | 0 |
Connections
Owned by
Thunder Property Holdco 1 Ltd → Aepep Iv UK Master Limited
Controls
- Thunder Property Bid 2 Ltd (15305718)
Directors’ other companies
- KANTER, Joshua Alexander - Director at Thunder Property Bid 3 Ltd
- KANTER, Joshua Alexander - Director at Azure Tewkesbury Limited
- KANTER, Joshua Alexander - Director at MLI Assets Limited
- KANTER, Joshua Alexander - Director at Clas Puma 2 Limited
- KANTER, Joshua Alexander - Director at Lavington 4 Limited
- KANTER, Joshua Alexander - Director at Lavington Jvco Limited
- KANTER, Joshua Alexander - Director at Clas Puma Limited
- KANTER, Joshua Alexander - Director at Fradley Manco Limited
- KANTER, Joshua Alexander - Director at Thunder Property Nominee 1 Ltd
- KANTER, Joshua Alexander - Director at Thunder Property Nominee 2 Ltd
Companies at the same address
- 10 Brook Street Limited (16217164)
- 354 Oxford Street Limited (16043531)
- Aepep Iv Central London Master Limited (15807321)
- Aepep Iv UK Master Limited (16152223)
- Albany Park Management Limited (01694065)
- Clas Copyright Limited (16957614)
- Clas Investment Holdco Limited (15997581)
- Clas Investment Limited (15887424)
- Clas Jaguar 2 Limited (16868740)
- Clas Jaguar Holdco Limited (16953888)