Thamesview Assets Ltd
16598385 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2025-07-22
- Country of origin
- United Kingdom
Accounts & filings
- Next accounts due
- 2027-04-22 in 306 days
- Confirmation statement
- last made up 2025-07-25 · next due 2026-08-08
Registered office
724 Holloway RoadLondon
N19 3jd
Industry (SIC codes)
68100
· Buying and selling of own real estate
68209
· Other letting and operating of own or leased real estate
Officers (2)
- Reich, Isaac · Director appointed 2025-07-24
- Le Mare Paz, Daniel · Director appointed 2025-07-22
People with significant control (2)
-
Manbet Estates Ltd ActiveCorporate Entity Psc · notified 2025-07-26Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
-
Mr Daniel Le Mare Paz ActiveIndividual Psc · British · resident in England · born 9/1997 · notified 2025-07-22Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (2)
2 outstanding
-
Held by Shawbrook Bank LimitedCreated 2026-05-15Freehold property known as 5 putney hill, london, SW15 6BA being all of the land and buildings in title SGL393406 including all buildings, fixtures and fittings, the related rights and the goodwill.
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Held by Fortys Capital 5 LimitedCreated 2025-11-13As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender, by way of fixed and floating charge. For more details please refer to the instrument.
Recent filings (7)
- 2026-05-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-11-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-08-25 Notification of a person with significant control PSC02 PSC
- 2025-07-25 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-07-24 Appointment of director AP01 Officers
- 2025-07-23 Change to a person with significant control PSC04 PSC
- 2025-07-22 Incorporation NEWINC Incorporation
Showing the 7 most recent filings. View full filing history at Companies House.
Source: Companies House register