Register entry · No. 13527643
THP 21 LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
6 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Jul 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 Nov 2026
- Last made up to
- 9 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THP 21 LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Christopher Smith Director | Director | 23 Jul 2021 | — | May 1948 | British · England |
| John Clive Mackintosh Chartered Accountant | Director | 23 Jul 2021 | — | September 1958 | British · England |
| Roger Mark Uvedale Lambert | Director | 23 Jul 2021 | — | February 1959 | British · England |
| Ceris Mary Gardner Director | Director | 23 Jul 2021 | — | July 1953 | British · United Kingdom |
| BREAMS SECRETARIES LIMITED | Corporate secretary | 23 Jul 2021 | — | — |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Christopher Smith | Significant influence or control | 23 Jul 2021 | — | May 1948 | British · United Kingdom |
| Viscount Of Halifax John Clive Mackintosh | Significant influence or control | 23 Jul 2021 | — | September 1958 | British · England |
| Roger Mark Uvedale Lambert | Significant influence or control | 23 Jul 2021 | — | February 1959 | British · United Kingdom |
| Ceris Mary Gardner | Significant influence or control | 23 Jul 2021 | — | July 1953 | British · United Kingdom |
| Wood Street Trustees Ltd company · 08111567 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 23 Jul 2021 | — | — | |
| Rivington Trustees Ltd company · 08111551 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 23 Jul 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THP 21 LTD still trading?
The register shows THP 21 LTD as active.
What does THP 21 LTD do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was THP 21 LTD set up?
It was incorporated on 23 July 2021.
When are THP 21 LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is THP 21 LTD's next confirmation statement due?
By 23 November 2026.
Who runs THP 21 LTD?
THP 21 LTD has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House