All Information about:

Name	Thunder Property BID 2 LTD
Address	C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ
VAT ID	no VAT ID available
Company No.	15305718 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	23 November 2023
Sector (SIC)	99999 Dormant Company
Previous Names	Helium Miracle 395 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Thunder Property Holdco 1 Ltd Status: Active Notified: 21/02/2025 Companies House Number: 15208910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oakwood Corporate Nominees 2022 Limited Status: Ceased Notified: 23/11/2023 Ceased: 11/07/2024 Companies House Number: 14433419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oakwood Corporate Nominees 2024 Limited Status: Ceased Notified: 11/07/2024 Ceased: 21/02/2025 Companies House Number: 15828777 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

Dewar, Cameron John London, United Kingdom Status: Active Notified: 21/02/2025 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hatcher, Mark Graham London, United Kingdom Status: Active Notified: 21/02/2025 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jenkinson, Michael Paul London, United Kingdom Status: Active Notified: 21/02/2025 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Ceased Notified: 23/11/2023 Ceased: 21/02/2025 Role: Corporate-Secretary Companies House Number: 07038430

Yardley, Michael David Altrincham, United Kingdom Status: Ceased Notified: 23/11/2023 Ceased: 21/02/2025 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Thunder Property BID 3 LTD Status: Active Notified: 21/02/2025 Companies House Number: 15305769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Thunder Property BID 2 LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)