TH FI PHASE 2 NOMINEE 1 LIMITED
Development of building projects
TH FI PHASE 2 NOMINEE 1 LIMITED
Development of building projects
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Contact & Details
Contact
Update DetailsRegistered Address
4 Stable Street London N1C 4AB United Kingdom
Credit Report
Discover TH FI PHASE 2 NOMINEE 1 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Joanne Elizabeth Massey | Secretary | Active |
| Oliver David Sandelson Rifkind | Director | Active |
| Thomas Bradley Goodall | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Related Argent (general Partner) Llp
United Kingdom
- Right To Appoint And Remove Directors
Th Phase 2 Gp Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Th Fi Phase 2 Gp Limited
Ceased 26 Oct 2022
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-07 with no updates | View(3 pages) |
| 8 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(2 pages) |
| 2 Jan 2025 | Officers | Appointment of Mr Oliver David Sandelson Rifkind as director on 2024-12-31 | View(2 pages) |
| 2 Jan 2025 | Officers | Termination of Michael Bernard Lightbound as director on 2024-12-31 | View(1 page) |
| 9 Sept 2024 | Confirmation Statement | Confirmation statement made on 2024-09-07 with no updates | View(3 pages) |
Confirmation statement made on 2025-09-07 with no updates
Appointment of Mr Oliver David Sandelson Rifkind as director on 2024-12-31
Termination of Michael Bernard Lightbound as director on 2024-12-31
Confirmation statement made on 2024-09-07 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-07 with no updates
4 months ago on 15 Sept 2025
Annual accounts made up to 2024-12-31
6 months ago on 8 Jul 2025
Appointment of Mr Oliver David Sandelson Rifkind as director on 2024-12-31
1 years ago on 2 Jan 2025
Termination of Michael Bernard Lightbound as director on 2024-12-31
1 years ago on 2 Jan 2025
Confirmation statement made on 2024-09-07 with no updates
1 years ago on 9 Sept 2024