THERAKOS (UK), LTD

active Company number 08246321

Private Limited by Shares · Incorporated on 9th Oct 2012

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SIC code: 64209
Registered office: Windsor, SL4 1NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

THERAKOS (UK), LTD is a private limited by shares company based in Windsor. It was incorporated on 9th Oct 2012 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

1 Company at address

11 Companies in postcode View postcode

SICs

View other companies in Windsor (SL) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in SL4 1NA £15,835,000 as of 19th Feb 2018 View postcode page

Average price (all time) £15,835,000

Average price (since 2016) £15,835,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	15th Jun 2021	This company	Not recorded	View profile
Michael Rechtiene	Director	1st May 2026	This company	American	View profile
Sandra Thompson	Director	1st May 2026	This company	American	View profile
Cvc Capital Partners Plc	Corporate PSC	29th Nov 2024	—	—	View profile
Mallinckrodt Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Mallinckrodt Uk Ltd (ceased)	Corporate PSC	17th Jun 2022	—	—	View profile

Other companies at this address

There appear to be no other companies at the same 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: active
Incorporated: 9th Oct 2012
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 27th Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Oct 2012 Company incorporated
9th Oct 2012 INTERTRUST HOLDINGS (UK) LIMITED appointed as Corporate secretary
9th Oct 2012 Daniel Abrams appointed as Director
9th Oct 2012 Steven Eisner appointed as Director
15th Apr 2013 Daniel Abrams resigned as Director
15th Apr 2013 Steven Eisner resigned as Director
15th Apr 2013 Edward Johnson appointed as Director
15th Apr 2013 Sandra Thompson appointed as Director
26th Nov 2013 Thomas Hardin appointed as Director
26th Nov 2013 Thomas Hardin resigned as Director
1st Dec 2013 Christian Peters appointed as Director
15th May 2014 INTERTRUST HOLDINGS (UK) LIMITED resigned as Corporate secretary
15th May 2014 INTERTRUST (UK) LIMITED appointed as Corporate secretary
8th Dec 2014 Edward Johnson resigned as Director
8th Dec 2014 Jamie Oliver appointed as Director
8th Dec 2014 Thomas Hardin appointed as Director
8th Dec 2014 Christopher Hirt appointed as Director
28th Sep 2015 Sandra Thompson resigned as Director
1st Oct 2015 Gary McCutcheon appointed as Director
20th Oct 2015 Jamie Oliver resigned as Director
30th Oct 2015 Paul Coiante appointed as Director
30th Oct 2015 Thomas Englese appointed as Director
30th Oct 2015 Alasdair Fenlon appointed as Director
1st Nov 2015 Thomas Hardin resigned as Director
6th Apr 2016 Mallinckrodt Plc appointed as Corporate PSC
7th Apr 2016 Christian Peters resigned as Director
30th Apr 2019 Paul Coiante resigned as Director
30th Apr 2019 Thomas Englese resigned as Director
1st May 2019 Stephanie Miller appointed as Director
27th Feb 2020 INTERTRUST (UK) LIMITED resigned as Corporate secretary
15th Jun 2021 CSC CLS (UK) LIMITED appointed as Corporate secretary
28th Oct 2021 Alasdair Fenlon resigned as Director
29th Oct 2021 Gary McCutcheon resigned as Director
30th Oct 2021 Aaron Keogh appointed as Director
5th Apr 2022 Stephanie Miller resigned as Director
17th Jun 2022 Mallinckrodt Plc ceased to be a Corporate PSC
17th Jun 2022 Mallinckrodt Uk Ltd appointed as Corporate PSC
26th Aug 2022 Michael Norman appointed as Director
30th Nov 2022 Michael Norman resigned as Director
5th Dec 2022 Toby Godrich appointed as Director
1st Nov 2024 Aaron Keogh resigned as Director
29th Nov 2024 Baber Hussein appointed as Director
29th Nov 2024 Cvc Capital Partners Plc appointed as Corporate PSC
29th Nov 2024 Mallinckrodt Uk Ltd ceased to be a Corporate PSC
13th Aug 2025 Baber Hussein resigned as Director
9th Oct 2025 Confirmation statement made up
31st Oct 2025 Toby Godrich resigned as Director
1st May 2026 Christopher Hirt resigned as Director
1st May 2026 Sandra Thompson appointed as Director
1st May 2026 Michael Rechtiene appointed as Director
30th Sep 2026 Next accounts due

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