Thunder Property Holdco 1 Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAepep Iv Uk Master LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-21 · No cessation recorded
Source record 135149820Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-11 · Ceased 2025-02-21
Source record 135199431Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-13 · Ceased 2024-07-11
Source record 129416815People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
AG
Adam GoldsteinResigned director
Resigned 2025-03-24 · 1 yr · Senior Managing Official
MH
Mark HatcherResigned director
Resigned 2025-02-21 · None
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2023-10-13 · 1 yr
MH
Michael HarrisResigned director
Resigned 2023-10-13 · 1 yr · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active