Thames Trade Holdco Limited
- Company number
- 16440774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GKF Wealth Management Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOULD, Jason Lee | Director | 1 Oct 2026 | |
| BINGHAM, James Andrew Mackenzie | Director | 1 Oct 2026 | |
| EVANS, Mark | Director | 9 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thames Prop Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2026 | |
| Thames Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Oct 2026 | 26 Oct 2026 |
| Gkf Nominees One Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2025 | 21 Oct 2026 |
| Mr Mark Evans | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 May 2025 | 30 Oct 2025 |
Connections
Owned by
Thames Trade Holdco Limited → Thames Prop Holdco Limited → GKF Nominees One Limited → GKF Wealth Management Limited
Controls
- Thames Propco Limited (16440457)
Directors’ other companies
- BINGHAM, James Andrew Mackenzie - Director at Thames Cryogenics Limited
- BINGHAM, James Andrew Mackenzie - Director at Thames Propco Limited
- BINGHAM, James Andrew Mackenzie - Director at Thames Prop Holdco Limited
- EVANS, Mark - Director at Thames Propco Limited
- EVANS, Mark - Director at Thames Topco Limited
- EVANS, Mark - Director at Is4 Cryogenics Ltd
- EVANS, Mark - Director at Thames Cryogenics Limited
- EVANS, Mark - Director at Thames Prop Holdco Limited
- GOULD, Jason Lee - Director at Thames Topco Limited
- GOULD, Jason Lee - Director at Wscs International Limited