The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Alberti, Antony John David
Born in September 1979Individual (100 offsprings)Officer
2023-06-27 ~ nowOF - Director → CIF 0 - 2
Palos, Brett Alexander
Born in July 1974Individual (133 offsprings)Officer 2023-06-27 ~ nowOF - Director → CIF 0 - 3
2, Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-06-30Person with significant control 2023-06-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
THACKERAY ESTATES GROUP 3 LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Amounts Owed By Related Parties
Other Creditors
Par Value of Share
Number of Shares Issued (Fully Paid)
- Registered number 14964780
THACKERAY ESTATES GROUP 3 LIMITED
Info2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2023-06-27 (2 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-26CIF 0 THACKERAY ESTATES GROUP 3 LIMITED
SRegistered number 149647802, Leman Street, London, United Kingdom, E1W 9USLimited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
- 12 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-827,982 GBP2024-06-30Person with significant control 2024-10-10 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 22 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-04-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 32 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,264,777 GBP2024-06-30Person with significant control 2024-10-10 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4THACKERAY ESTATES BATH LIMITED - 2016-12-152 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-88,322 GBP2024-06-30Person with significant control 2024-10-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5THACKERAY ESTATES CHURCH ROAD LIMITED - 2017-05-242 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-11,151 GBP2023-06-30Person with significant control 2024-10-10 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 6THACKERAY ESTATES 23-29 EASTCHEAP LIMITED - 2017-05-242 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,258,622 GBP2024-06-30Person with significant control 2024-10-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 72 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)72,289 GBP2024-06-30Person with significant control 2024-10-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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