Th Ferry Island Gp Limited LONDON


Founded in 2016, Th Ferry Island Gp, classified under reg no. 10184965 is an active company. Currently registered at 4 Stable Street N1C 4AB, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2018/11/16 Th Ferry Island Gp Limited is no longer carrying the name Ar Th Ferry Island Gp.

Currently there are 4 directors in the the firm, namely Michael L., Thomas G. and David P. and others. In addition one secretary - David S. - is with the company. Currenlty, the firm lists one former director, whose name is Robert E. and who left the the firm on 15 November 2018. In addition, there is one former secretary - Anita S. who worked with the the firm until 19 September 2019.

Th Ferry Island Gp Limited Address / Contact

Office Address 4 Stable Street
Town London
Post code N1C 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10184965
Date of Incorporation Tue, 17th May 2016
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

David S.

Position: Secretary

Appointed: 19 September 2019

Michael L.

Position: Director

Appointed: 19 September 2019

Thomas G.

Position: Director

Appointed: 17 May 2018

David P.

Position: Director

Appointed: 17 May 2016

Kenneth W.

Position: Director

Appointed: 17 May 2016

Anita S.

Position: Secretary

Appointed: 17 May 2016

Resigned: 19 September 2019

Robert E.

Position: Director

Appointed: 17 May 2016

Resigned: 15 November 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Related Argent (General Partner) Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership". The abovementioned PSC. The second entity in the PSC register is Ar Th Holdco Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ar Th Nominee Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Related Argent (General Partner) Llp

4 Stable Street, London, United Kingdom, N1C 4AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc404595
Notified on 26 May 2022
Nature of control: right to appoint and remove directors

Ar Th Holdco Limited

4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10162613
Notified on 16 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ar Th Nominee Limited

4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10184127
Notified on 17 May 2016
Ceased on 16 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ar Th Ferry Island Gp November 16, 2018

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, July 2023
Free Download (15 pages)

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