THINCATS GROUP LIMITED
Company Number 13393055
Status
Active
Incorporated
May 13, 2021
Entity Type
Ltd
Registered Office
Floor 10, 40 Leadenhall Street
London
EC3A 2BJ
64205
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THINCATS GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13393055, this organization has been active since May 2021. Primarily in the 64205 sector, the business maintains its official headquarters at Floor 10, 40 Leadenhall 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
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Officers
Oct 28, 2026
Accounts
Oct 23, 2026
Mortgage
Oct 21, 2026
Gazette
Sep 26, 2026
Officers
Sep 23, 2026
Officers
Sep 23, 2026
Address
Sep 23, 2026
Accounts
Sep 16, 2026
Other
Sep 16, 2026
Other
Sep 16, 2026
Gazette
Aug 11, 2026
Persons With Significant Control
Jul 16, 2026
Address
Jul 2, 2026
Address
Jul 2, 2026
Address
Jul 2, 2026
Accounts
May 22, 2026
Confirmation Statement
May 15, 2026
Officers
Feb 25, 2026
Accounts
Nov 26, 2025
Capital
Oct 13, 2025
Persons With Significant Control
Oct 9, 2025
Persons With Significant Control
Oct 9, 2025
Persons With Significant Control
Oct 9, 2025
Officers
Oct 8, 2025
Officers
Oct 8, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Shawbrook Bank Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Bae Systems Pension Funds Trustees Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Ravinder Singh Anand
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 5 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
director
director
director
director
director
director
director
director
director
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