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All Information about:

                        
Name

Thatch Bidco Limited

Address
77 Endell Street
London
WC2H 9DZ
VAT ID no VAT ID available
Company No. 11331829 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Hamsard 3500 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Thatch Midco Limited Status: Active Notified: 09/08/2018 Companies House Number: 11331805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 26/04/2018 Ceased: 09/08/2018 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Chotai, Yagnish Vrajlal London, England Status: Active Notified: 29/10/2018 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooke, Kevin Mark London, England Status: Active Notified: 29/10/2018 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Dagger, Robert Andrew John London, England Status: Active Notified: 20/01/2021 Date of Birth: 10/1989 Occupation: None Role: Director Country of Residence: England Nationality: British
    Mainwaring, Andrew Dafyd London, England Status: Active Notified: 06/04/2023 Date of Birth: 12/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Pitsec Limited, Reading, England Status: Active Notified: 07/12/2018 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kilmacow Limited Status: Active Notified: 29/10/2018 Companies House Number: 09032307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors