East Thames Investments (2015) Limited

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Company number
07095069
Status
Active
Registered address
130 Shaftesbury Avenue, 2nd Floor, London, W1d 5eu
Incorporated
4 December 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Dove-Seymour, Benjamin David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-11-22
    • Benjamin David DOVE-SEYMOUR — Officer, appointed 2025-06-13
    • Benjamin David DOVE-SEYMOUR — Officer, appointed 2023-09-18
    • Benjamin David DOVE-SEYMOUR — Officer, appointed 2022-11-22
  • Bracke, Freddy Achiel
    Director
    Nationality: Belgian · Residence: Luxembourg · Appointed: 2009-12-04 · Resigned: 2017-12-31
    • Freddy Achiel BRACKE — Officer, appointed 2013-05-16
    • Freddy Achiel BRACKE — Officer, appointed 2013-05-16
    • Freddy Achiel BRACKE — Officer, appointed 2012-09-24, resigned 2021-03-05
  • Carmichael, Gordon
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-05-03 · Resigned: 2018-04-19
    • Gordon CARMICHAEL — Officer, appointed 2017-05-03, resigned 2018-04-19
  • Cigrang, Camille Catherine Leon
    Director
    Nationality: Luxembourg · Residence: United Kingdom · Appointed: 2009-12-04 · Resigned: 2014-04-04
    • Camille Catherine Leon CIGRANG — Officer, appointed 2009-04-01
    • Camille Catherine Leon CIGRANG — Officer, appointed 2013-07-15, resigned 2017-06-07
    • Camille Catherine Leon CIGRANG — Officer, appointed 2013-05-27, resigned 2017-06-07
  • Gates, Hugh Norman
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-05-03 · Resigned: 2023-04-06
    • Hugh Norman GATES — Officer, appointed 2015-12-22
    • Hugh Norman GATES — Officer, appointed 2015-06-01
    • Hugh Norman GATES — Officer, appointed 2015-06-01, resigned 2024-12-31

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-04-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-04 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-07 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-07 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-05-19 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2023-04-28 · Type: TM01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • PRIVEQ LIMITED
    Effective from 2015-03-30 · Ceased 2016-01-22
  • CHARMSTAND LIMITED
    Effective from 2009-12-04 · Ceased 2015-03-30

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 94 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EAST THAMES INVESTMENTS (2015) LIMITED - UK Company Risk Report