Thp 21 Ltd is a private limited company registered at Floor 8, 71 Queen Victoria Street, London EC4V 4AY. Incorporated on 2021-07-23, this 2-year-old company is run by 4 directors.
Director Roger L., appointed on 23 July 2021. Director Christopher S., appointed on 23 July 2021. Director John M., appointed on 23 July 2021.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was filed on 2022-11-09 and the deadline for the subsequent filing is 2023-11-23. Moreover, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Floor 8 |
| Office Address2 | 71 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4AY |
| Country of origin | United Kingdom |
| Registration Number | 13527643 |
| Date of Incorporation | Fri, 23rd Jul 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 23 July 2021
Position: Director
Appointed: 23 July 2021
Position: Director
Appointed: 23 July 2021
Position: Corporate Secretary
Appointed: 23 July 2021
Position: Director
Appointed: 23 July 2021
The register of persons with significant control that own or have control over the company is made up of 6 names. As we found, there is John M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Roger L. This PSC has significiant influence or control over the company,. The third one is Christopher S., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
John M.
| Notified on | 23 July 2021 |
| Nature of control: |
significiant influence or control |
Roger L.
| Notified on | 23 July 2021 |
| Nature of control: |
significiant influence or control |
Christopher S.
| Notified on | 23 July 2021 |
| Nature of control: |
significiant influence or control |
Ceris G.
| Notified on | 23 July 2021 |
| Nature of control: |
significiant influence or control |
Wood Street Trustees Ltd
71 Queen Victoria Street, London, EC4V 4AY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08111567 |
| Notified on | 23 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rivington Trustees Ltd
Floor 8 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08111551 |
| Notified on | 23 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/09 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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