THAMES VALLEY SECRETARIAT LIMITED
Company Number 00932013
Status
Active
Incorporated
May 14, 1968
Entity Type
Ltd
Registered Office
4th Floor 95 Gresham Street
London
EC2V 7AB
82990
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Jan 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THAMES VALLEY SECRETARIAT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00932013, this organization has been active since May 1968. Primarily in the 82990 sector, the business maintains its official headquarters at 4th Floor 95 Gresham Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Mar 13, 2026
Officers
Feb 25, 2026
Officers
Feb 25, 2026
Officers
Feb 25, 2026
Officers
Feb 25, 2026
Officers
Feb 25, 2026
Officers
Feb 25, 2026
Accounts
Jan 7, 2026
Accounts
Jan 7, 2026
Other
Jan 7, 2026
Other
Jan 7, 2026
Confirmation Statement
Dec 18, 2025
Mortgage
May 15, 2025
Persons With Significant Control
Apr 29, 2025
Incorporation
Apr 16, 2025
Resolution
Apr 16, 2025
Change Of Constitution
Apr 9, 2025
Persons With Significant Control
Apr 3, 2025
Address
Mar 3, 2025
Confirmation Statement
Jan 29, 2025
Mortgage
Dec 5, 2024
Mortgage
Dec 5, 2024
Accounts
Nov 17, 2024
Accounts
Nov 17, 2024
Other
Nov 17, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Menzies Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
32%
over 58 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
OC336077
MENZIES LLP
DUNN, Timothy Paul is a llp designated member
13672588
TECHNOLOGIES NEW ENERGY PLC
AMICO, Salvador Insua is a director
05079271
SANDRINGHAM COMPANY SECRETARIES LIMITED
AMICO, Salvador Insua is a director
01592351
WHITE LODGE CENTRE
AMICO, Salvador Insua is a director
14825925
MENZIES ADVISORY LIMITED
DUNN, Timothy Paul is a director
09378354
FOLLY COURT (BARKHAM ROAD) MANAGEMENT COMPANY LIMITED
DUNN, Timothy Paul is a director
14601179
ALTIORI FREEHOLD LIMITED
DUNN, Timothy Paul is a director