THIRDCO II LIMITED

dissolved Company number 01981157

Private Limited by Shares · Incorporated on 22nd Jan 1986 · Closed on 3rd Aug 2018

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SIC code: 64205
Registered office: London, W1U 7EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THIRDCO II LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jan 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of financial services holding companies.

0 Directors View directors

1429 Companies at address View all 1434 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64205 — Activities of financial services holding companies

Property intelligence

Latest sale price in W1U 7EU £228,000 as of 28th Mar 2014 View postcode page

Average price (all time) £228,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

View all 1,428

Company	Number	Incorporated	Status
ST THOMAS STREET TOPCO LIMITED	17288337	19th Jun 2026	active
AMAYA JEWELLERY LIMITED	17221854	15th May 2026	active
ST THOMAS STREET HOLDCO LIMITED	17204860	7th May 2026	active
EQT REEL II UK STUDENT HOLDCO LIMITED	17199075	5th May 2026	active
TENDREL LIMITED	17106737	20th Mar 2026	active

Showing the latest 5 of 1,428 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Jan 1986
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Oct 2015
Accounting reference date: 31st Oct

Timeline

22nd Jan 1986 Company incorporated
15th Mar 1993 David Macbeth resigned as Director
16th Jul 1993 Anthony O Regan appointed as Director
14th Mar 1994 Trevor Blackler resigned as Director
15th Mar 1994 Stuart Chandler appointed as Director
15th Jul 1994 Anthony O Regan resigned as Director
9th Nov 1994 Martin Binks appointed as Director
5th Dec 1994 Rachel Butlin resigned as Secretary
1st Jan 1995 Lawrence Churchill appointed as Director
12th Jan 1995 Graham Staples appointed as Secretary
20th Sep 1995 James Chester appointed as Director
30th Sep 1996 Stuart Chandler resigned as Director
1st Mar 1997 Graham Staples resigned as Secretary
1st Mar 1997 David Hofmann appointed as Secretary
2nd Mar 1998 Lawrence Churchill resigned as Director
2nd Mar 1998 Glyn Jones appointed as Director
30th Jun 1999 James Chester resigned as Director
12th Jun 2000 Glyn Jones resigned as Director
12th Jun 2000 Andrew Fisher appointed as Director
5th Dec 2000 David Hofmann resigned as Secretary
5th Dec 2000 Carolyn Smith appointed as Secretary
30th Mar 2001 Carolyn Smith resigned as Secretary
30th Mar 2001 John Lea appointed as Secretary
28th Feb 2002 Andrew Fisher resigned as Director
17th Sep 2002 Ian Henderson appointed as Director
27th Sep 2002 Martin Binks resigned as Director
27th Sep 2002 Edmund Clark appointed as Director
27th Sep 2002 Bharat Masrani appointed as Director
14th Jan 2003 Edmund Clark resigned as Director
14th Jan 2003 Bharat Masrani resigned as Director
14th Jan 2003 Christian Armstrong appointed as Director
14th Jan 2003 John Livingstone appointed as Director
1st Nov 2003 John Lea resigned as Secretary
1st Nov 2003 Jonathan McGill appointed as Secretary
25th Jun 2004 Christian Armstrong resigned as Director
25th Jun 2004 Feilim Mackle appointed as Director
25th Jun 2004 William Hatanaka appointed as Director
15th Dec 2005 John Livingstone resigned as Director
3rd Apr 2006 Ian Henderson resigned as Director
3rd Apr 2006 Henry Keogh appointed as Director
12th Jan 2007 Feilim Mackle resigned as Director
12th Jan 2007 Paul Geddes appointed as Director
1st Jan 2009 Paul Geddes resigned as Director
1st Jan 2009 Ewen Munro appointed as Director
18th May 2009 Ewen Munro resigned as Director
18th May 2009 Sarah Deaves appointed as Director
19th Jan 2010 Henry Keogh resigned as Director
19th Jan 2010 Nigel Carter appointed as Director
31st Mar 2010 Nigel Carter resigned as Director
31st Mar 2010 Stuart Haire appointed as Director
17th Mar 2011 William Hatanaka resigned as Director
11th May 2011 Stuart Haire resigned as Director
1st Jul 2011 Jonathan McGill resigned as Secretary
1st Jul 2011 Femi Sobo-Allen appointed as Secretary
3rd Apr 2012 Sarah Deaves resigned as Director
31st May 2012 Fabienne Konik appointed as Director
4th Oct 2012 Kerry Peacock appointed as Director
22nd Mar 2013 Fabienne Konik resigned as Director
22nd Mar 2013 Andrew Booth appointed as Director
4th Sep 2013 Kerry Peacock resigned as Director
8th Jul 2014 Paul Masterson appointed as Director
8th Jul 2014 Andrew Booth resigned as Director
24th Oct 2014 Femi Sobo-Allen resigned as Secretary
27th Nov 2014 Mark Curle appointed as Secretary
25th Aug 2015 James Wilson appointed as Director
27th Aug 2015 Paul Masterson resigned as Director
2nd Jun 2017 James Wilson resigned as Director
2nd Jun 2017 Peter Dixon appointed as Director
2nd Jun 2017 Mark Curle resigned as Secretary
10th Nov 2017 Peter Dixon resigned as Director

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