THAMES COLLECTIONS LIMITED

C/O CERBERUS EUROPEAN SERVICING LTD, 5 SAVILE ROW, LONDON, W1S 3PB

Company Number: 08618131
Incorporation date: 22-Jul-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
82911 Activities of collection agencies





SUMMARY

This company is 10.7 years old and is currently active. It is controlled by Cerberus European Servicing Ltd. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 103 other companies, 56 (54.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active INTERTRUST (UK) LIMITED 16 Nov 2021 28 Mar 2024 793 - 537

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kiril Dimov PETROV 10 Jan 2024 Director British 2 - 211 (4.3%)
Active Robert Richard William FALLS 22 Jul 2013 Managing Director British 3 - 8758 (64.4%)
Resigned Ranald Ogilvie COGGLE 22 Jul 2013 01 Dec 2023 Managing Director British 0 - 71 (14.3%)
Active Jonathan GALLEN 22 Jul 2013 Investment Professional American 2 - 00 (0.0%)
Active Alan WALDENBERG 22 Jul 2013 Attorney American 2 - 00 (0.0%)
Number of active directors: 4
Average tenure of active directors: 8.1 years
Average tenure of resigned directors: 10.4 years
Average active director Dissolution Rate: 17.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LEIGHTON HOUSE MAINTENANCE ASSOCIATION LIMITED (00644772) - Active
TURNSHIRE LIMITED (01071565) - Dissolved
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED (01836800) - Active
LIONSGATE MANAGEMENT LIMITED (02247762) - Dissolved
SURFACE WATER (C.G. MANAGEMENT) LIMITED (02446412) - Active
LIONSGATE PROPERTIES LG LIMITED (02476647) - Dissolved
CHASEFLEET LIMITED (02879987) - Active
E.O.G. (LOMBARD STREET) LTD (03143496) - Dissolved
THE ARGYLL CLUB (MAYFAIR) LTD (03143505) - Liquidation
E.O.G. SERVICED OFFICES LTD (03174620) - Dissolved
FIRST SERVICED OFFICES GP LIMITED (03237042) - Dissolved
PROPERTY HOLDINGS (WINDSOR) LIMITED (03337006) - Dissolved
LG/SL (H) LIMITED (03461477) - Dissolved
LG/SL PROPERTIES LIMITED (03465458) - Dissolved
LG/SL (H INVESTMENT) LIMITED (03468246) - Dissolved
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED (03468370) - Active
THE ARGYLL CLUB LTD (03584248) - Active
SOVEREIGN LAND (HOLDINGS) LIMITED (03721273) - Active
THE ARGYLL CLUB (CITY) LTD (03731682) - Active
SOVEREIGN LAND (MANAGEMENT) LIMITED (03783339) - Active
LG/SL PROPERTY HOLDINGS LIMITED (03891703) - Dissolved
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) (03897327) - Active
MSREF (U.K.) LIMITED (03997883) - Dissolved
ALBAN GATE (GP) LIMITED (04089926) - Dissolved
MSREF (EAST INDIA U.K.) LIMITED (04104344) - Dissolved
MSREF (EAST INDIA U.K. II) LIMITED (04104347) - Dissolved
RANGEFLAT LIMITED (04131248) - Dissolved
53 DAVIES STREET LIMITED (04157156) - Dissolved
CANARY WHARF GROUP PLC (04191122) - Active
CLARION PHOTOGRAPHY LTD (04194143) - Active
SEGRO ASSET MANAGEMENT LIMITED (04205834) - Active
MSREF (UK MEZZCO III) LIMITED (04224574) - Dissolved
MSREF (UK MEZZCO II) LIMITED (04224581) - Dissolved
MSREF (UK MEZZCO I) LIMITED (04224584) - Dissolved
MSREF (WELBECK STREET UK) LIMITED (04236229) - Dissolved
LEONORA ESTATES (PLYMOUTH) LIMITED (04321577) - Dissolved
MSREF (LEADENHALL COURT UK) LIMITED (04324227) - Dissolved
16 OQS UNLIMITED (04377253) - Dissolved
CHAMBERFLAME (04407344) - Dissolved
CHAMBERCROFT LIMITED (04407378) - Dissolved
ASK INVESTMENTS LIMITED (04626805) - Dissolved
THE ARGYLL CLUB (MIDTOWN) LTD (04690020) - Active
THE ARGYLL CLUB (HOLDCO 1) LTD (04759437) - Liquidation
OFFICEHOUND LIMITED (04759459) - Dissolved
E.O.G. BUSINESS SERVICES LTD (04759478) - Dissolved
KENDOR LIMITED (04768668) - Dissolved
THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD (04770682) - Liquidation
E.O.G. (WYVOLS COURT) LTD (04774633) - Dissolved
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352) - Active
SONGBIRD ACQUISITION LIMITED (05075686) - Active
BUSINESS CENTRES LONDON LIMITED (05090709) - Dissolved
BUSINESS CENTRES DIRECTOR LIMITED (05090724) - Dissolved
BUSINESS CENTRES SECRETARY LIMITED (05090747) - Dissolved
PDJP LIMITED (05090750) - Dissolved
THE ARGYLL CLUB GROUP HOLDINGS LTD (05114862) - Liquidation
SERVICED OFFICES LIMITED (05139634) - Dissolved
EXECUTIVE OFFICES LONDON LTD (05139654) - Dissolved
BUSINESS CENTERS LIMITED (05140017) - Dissolved
FIRST SERVICED OFFICES LTD (05151604) - Dissolved
ONE CORNHILL LIMITED (05241181) - Dissolved
CORPNEX ACQUISITIONS LIMITED (05259638) - Dissolved
ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED (05282297) - Active
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED (05282618) - Active
DRAKE PROPERTY HOLDINGS LIMITED (05282643) - Active
ELIZABETH PROPERTY HOLDINGS LIMITED (05282798) - Active
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED (05283298) - Active
ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED (05283333) - Active
ACRE 1185 LIMITED (05286412) - Dissolved
ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED (05308797) - Active
ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED (05308802) - Active
2-6 EATON GATE LTD (05371314) - Dissolved
PALLADIA LIMITED (05396445) - Dissolved
CENTRAL COURT LTD (05429105) - Dissolved
ONYX GERMANY (1) LTD (05585682) - Active
EOG (MANAGEMENT) LTD. (05594261) - Dissolved
OMEGA LAND LIMITED (05609862) - Dissolved
OMEGA LAND NOMINEES LIMITED (05610218) - Dissolved
10SJP LIMITED (05616826) - Active
PANORAMA HOSPITALITY LIMITED (05915636) - Dissolved
AURORA (GENERAL PARTNER) I LIMITED (05926440) - Active
ONYX GERMANY (2) LTD (06168192) - Active
ONYX GERMANY (3) LTD (06413971) - Active
ACORN PARK MANAGEMENT LTD (06505871) - Active
I QUARTER MANAGEMENT COMPANY 2 LIMITED (06607637) - Active
EASTERN PARK MANAGEMENT COMPANY LIMITED (06664469) - Active
MAX INDUSTRIAL GP LIMITED (06970013) - Active
MAX INDUSTRIAL NOMINEE LIMITED (07015354) - Active
HAILBAY LIMITED (07106397) - Dissolved
ELMTRAIL LIMITED (07246945) - Dissolved
CERBERUS EUROPEAN SERVICING LTD (08388731) - Active
THAMES COLLECTIONS LIMITED (08618131) - Active
MPG ARTEMIS GP LIMITED (08772697) - Active
MPG ARTEMIS NOMINEE 1 LIMITED (08772703) - Active
MPG ARTEMIS NOMINEE 2 LIMITED (08772707) - Active
LANDAA REAL ESTATE LTD (08884995) - Active
INDUSTRIOUS MANAGEMENT LIMITED (09178273) - Active
MAX INDUSTRIAL GENERAL PARTNER LIMITED (09295353) - Active
MAX INDUSTRIAL NOMINEE 2 LIMITED (09327356) - Active
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD (11081717) - Active
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD (11106575) - Active
MILEWAY REAL ESTATE UK LIMITED (11234254) - Active
MILEWAY UK SUBCO LIMITED (11981821) - Dissolved
POTTER UK BIDCO LTD (12362386) - Active
LG/SL LAND LIMITED (FC021566) - Converted / Closed

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THAMES COLLECTIONS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82911 Activities of collection agencies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LOWELL FINANCIAL LTD NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH 04558936 2017-12-31 147,966,000 41,019,000
WESCOT CREDIT SERVICES LIMITED KYLESHILL HOUSE, GLENCAIRN STREET, SALTCOATS, AYRSHIRE, KA21 5JT SC084131 2017-12-31 34,284,000 5,828,000
CLICK CITY SOLUTIONS LIMITED 3RD FLOOR VINTRY BUILDING, WINE STREET, BRISTOL, BS1 2BD 10204284 2019-05-31 109,486 0
YOUR CREDIT MANAGER LIMITED 4 WOTE STREET, BASINGSTOKE, HAMPSHIRE, RG21 7NW 06726307 2018-10-21 37,701 0
VANQUISH DEBT RECOVERY LIMITED 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX 08302179 2018-11-30 28,554 0
DEOLLEN LTD 26 THE SQUARE, PEABODY ESTATE, LONDON, ENGLAND, W6 9PX 10964737 2018-09-30 10,560 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THAMES COLLECTIONS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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