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THUNDER PROPERTY HOLDCO 1 LTD

Active
15208910·incorporated 2023-10-13

THUNDER PROPERTY HOLDCO 1 LTD is an active UK private limited company, incorporated on 13 October 2023 at Companies House (number 15208910; OpenRegistry canonical ID GB-15208910-thunder-property-holdco-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-13
Registered Address
C/O CITCO REIF SERVICES UK LIMITED, 7 ALBEMARLE STREET, LONDON, W1S 4HQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

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

Persons with significant control

THUNDER PROPERTY HOLDCO 1 LTD has 1 person with significant control on file:

  • Aepep Iv Uk Master Limited (United Kingdom reg. 16152223). Notified 2025-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Oakwood Corporate Nominees 2022 Limited (England And Wales reg. 14433419). Notified 2023-10-13. Ceased 2024-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Oakwood Corporate Nominees 2024 Limited (England And Wales reg. 15828777). Notified 2024-07-11. Ceased 2025-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THUNDER PROPERTY HOLDCO 1 LTD has previously traded as:

  • HELIUM MIRACLE 393 LIMITED (until 2025-02-21)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15208910.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.