THISTLE INVESTMENTS (AMC) LIMITED
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 2016-10-03
- Legal form
- Private Limited Company
- Activity
- 64999 - Financial intermediation not elsewhere classified
- Registered office
- 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Everything we hold on THISTLE INVESTMENTS (AMC) LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded parent relationship, effective 10 Sep 2018.10 Sept 2018gleif
- Registry-recorded ultimate parent relationship, effective 10 Sep 2018.10 Sept 2018gleif
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- GLEIFRegistered
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to THISTLE INVESTMENTS (AMC) LIMITED (10408065) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.
- Company no.
- 10408065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2016-10-03
- Registered office
- 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- SIC
- 64999 - Financial intermediation not elsewhere classified
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-15
- Outstanding charges
- 2
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LLOYDS BANKING GROUP PLCAlso holds roles at 445 other companies
- GRESHAM RECEIVABLES (NO. 20) LIMITEDparent
- WAVERLEY - FUND II INVESTOR LLCultimate parent
- LLOYDS BANK SUBSIDIARIES LIMITEDultimate parent
2 parties · 0 current. Ceased and resigned records are retained as history.