Thallium Investment Ltd. is a private limited company registered at The Poplars 2.1, The Oaks, The Copse, Capon Road, Colchester CO4 3ZS. This 10 months-old company, incorporated on 2023-07-10 is run by 1 director.
Director Edouard G., appointed on 10 July 2023.
The company is classified as "activities of financial services holding companies" (SIC: 64205).
| Office Address | The Poplars 2.1 |
| Office Address2 | The Oaks, The Copse, Capon Road |
| Town | Colchester |
| Post code | CO4 3ZS |
| Country of origin | United Kingdom |
| Registration Number | 14992903 |
| Date of Incorporation | Mon, 10th Jul 2023 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st July |
| Company age | 10 months |
| Account next due date | Thu, 10th Apr 2025 (316 days left) |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
Position: Director
Appointed: 10 July 2023
The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Edouard G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Edouard G.
| Notified on | 10 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 10th, July 2023 |
incorporation | Free Download (10 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 2023-07-10: 1.00 GBP |
capital |
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