OpenRegistry

TAMESIS PROPERTIES LIMITED

Active
12892078·incorporated 2020-09-21

TAMESIS PROPERTIES LIMITED is an active UK private limited company, incorporated on 21 September 2020 at Companies House (number 12892078; OpenRegistry canonical ID GB-12892078-tamesis-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames, Oxfordshire (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-21
Registered Address
3 SPRING TERRACE, GRAVEL ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4LU, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TAMESIS PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr James Charles Robert Ransom born 1979 resident in England, British national. Notified 2024-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Raphaelle-Marie Joy Ransom born 1981 resident in England, British national. Notified 2024-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr James Charles Robert Ransom born 1979 resident in England, British national. Notified 2020-09-21. Ceased 2021-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Raphaelle-Marie Joy Ransom born 1981 resident in England, British national. Notified 2020-09-21. Ceased 2021-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-01-20. Ceased 2024-10-31.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Henley-On-Thames: