LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 7
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-10-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Low
Risk
THUNDER PROPERTY HOLDCO 1 LTD is a ltd registered in GB, incorporated 2023-10-13 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- THUNDER PROPERTY HOLDCO 1 LTD
Holdings / subsidiaries
- THUNDER PROPERTY HOLDCO 1 LTD
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 15208910
- Status
- active
- Type
- ltd
- Incorporated
- 2023-10-13
- Registered office
- C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
- SIC
- 64209
Officers · 3 active
- DEWAR, Cameron Johndirector · British · appt 2025-02-21
- JENKINSON, Michael Pauldirector · British · appt 2025-02-21
- KANTER, Joshua Alexanderdirector · British · appt 2026-05-07
- OAKWOOD CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 2023-10-13
- GOLDSTEIN, Adam Jacob(resigned)director · British · appt 2025-03-24
- HARRIS, Michael Paul(resigned)director · British · appt 2023-10-13
- HATCHER, Mark Graham, Mr.(resigned)director · British · appt 2025-02-21
Beneficial owners · PSC · 1 current
- ■Aepep Iv Uk Master Limited75–100% sharescorporate PSC · United Kingdom · since 2025-02-21 · trace owners →
- ■Oakwood Corporate Nominees 2024 Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-02-21 · trace owners →
- ■Oakwood Corporate Nominees 2022 Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-07-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-10-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-01
- Outstanding charges
- 1
FORMERLY KNOWN AS
- HELIUM MIRACLE 393 LIMITED
/07
Directorship network
50 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
OAKWOOD CORPORATE NOMINEES 2024 LIMITED
- HELIUM MIRACLE 404 LIMITEDbeneficial owner
- HELIUM MIRACLE 256 LIMITEDbeneficial owner
- HELIUM MIRACLE 386 LIMITEDbeneficial owner
- HELIUM MIRACLE 387 LIMITEDbeneficial owner
- THUNDER PROPERTY BID 2 LTDbeneficial owner
- HELIUM MIRACLE 396 LIMITEDbeneficial owner
- HELIUM MIRACLE 399 LIMITEDbeneficial owner
- THUNDER PROPERTY BID 3 LTDbeneficial owner
- HELIUM MIRACLE 388 LIMITEDbeneficial owner
- HELIUM MIRACLE 397 LIMITEDbeneficial owner
- BIRD BIDCO LIMITEDbeneficial owner
- DUCHY INVESTMENT PARTNERS LIMITEDbeneficial owner
- HELIUM MIRACLE 403 LIMITEDbeneficial owner
- THUNDER PROPERTY BID 2 LTDbeneficial owner
- THUNDER PROPERTY BID 3 LTDbeneficial owner
- HELIUM MIRACLE 387 LIMITEDbeneficial owner
- HELIUM MIRACLE 388 LIMITEDbeneficial owner
- HELIUM MIRACLE 399 LIMITEDbeneficial owner
- LPPI HOLDINGS LTDbeneficial owner
- HELIUM MIRACLE 407 LIMITEDbeneficial owner
- HELIUM MIRACLE 386 LIMITEDbeneficial owner
- HELIUM MIRACLE 396 LIMITEDbeneficial owner
- IN GROUP HOLDINGS LIMITEDbeneficial owner
- DUCHY INVESTMENT PARTNERS LIMITEDbeneficial owner
- HELIUM MIRACLE 256 LIMITEDbeneficial owner
- BIRD BIDCO LIMITEDbeneficial owner
- HELIUM MIRACLE 397 LIMITEDbeneficial owner
- GLENELG HOLDCO LTDbeneficial owner
- HELIUM MIRACLE 403 LIMITEDbeneficial owner
- FIREBIRD TOPCO LTDbeneficial owner
- HELIUM MIRACLE 404 LIMITEDbeneficial owner
- KAREELA HOLDCO LIMITEDbeneficial owner
- METEOR UK TOPCO LIMITEDbeneficial owner
- METEOR UK BIDCO LIMITEDbeneficial owner
- METEOR UK MIDCO LIMITEDbeneficial owner
- EDGE BIOTECH LTDbeneficial owner
- STELLA MARIS TOPCO LIMITEDbeneficial owner
- URSULA TOPCO LIMITEDbeneficial owner
AEPEP IV UK MASTER LIMITED
- LAVINGTON JVCO LIMITEDbeneficial owner
- 36 THE EMBANKMENT LIMITEDbeneficial owner
- Ares Management, L.P.beneficial owner
- LAVINGTON JVCO LIMITEDbeneficial owner
- LCR HOLDCO LIMITEDbeneficial owner
THUNDER PROPERTY BID 2 LTD
- OAKWOOD CORPORATE NOMINEES 2024 LIMITEDbeneficial owner
- THUNDER PROPERTY BID 3 LTDbeneficial owner
- Oakwood Corporate Nominees 2022 Limitedbeneficial owner
- OAKWOOD CORPORATE NOMINEES 2024 LIMITEDbeneficial owner
- THUNDER PROPERTY BID 3 LTDbeneficial owner
- TPIF (PORTFOLIO NO. 1) GP LLPbeneficial owner
- TPIF (NO.1) GP LLPbeneficial owner