A.G. Thames Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedIcg Fmc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-20 · No cessation recorded
Source record 109213488Show 2 ceased records
Intermediate Capital Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-20 · Ceased 2022-09-20
Source record 115191765LA
Mr Leon AichenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-02 · Ceased 2022-09-20
Source record 114393105People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpApex Financial Services (Secretaries) LimitedCurrent secretary
Appointed 2022-09-20 · 4 yrs
Show 11 historical appointments
DS
Davinia SmithResigned director
Resigned 2025-12-17
CorpApex Secretaries LLPResigned secretary
Resigned 2023-06-15
CorpApex Fund Services UK LimitedResigned secretary
Resigned 2022-09-20
LL
Luca LelliResigned director
Resigned 2022-09-20 · 3 yrs · Finance
AG
Adam GolebiowskiResigned director
Resigned 2022-09-20 · 3 yrs · Real Estate Investor
KD
Kevin DechaineResigned secretary
Resigned 2020-08-01 · 2 yrs
KD
Kevin DechaineResigned director
Resigned 2020-08-01 · 2 yrs · Finance Director
DA
David AichenResigned director
Resigned 2019-08-02 · 3 yrs · Director
CO
Christopher OakleyResigned secretary
Resigned 2019-08-02
CO
Christopher OakleyResigned director
Resigned 2019-08-02 · Director
LA
Leon AichenResigned director
Resigned 2019-08-02 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active