Thredd Group Limited

Company Name	Thredd Group Limited
Directors	Cecil Rodwell Edwards and James Francis McCarthy
Company Status	Active
Company Number	11319858
Category	Private Limited Company
Incorporation Date	19 April 2018(6 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Cecil Rodwell Edwards
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr James Francis McCarthy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	25 October 2023(5 years, 6 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	15 December 2022(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Paul Thomas Barron
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(3 weeks, 6 days after company formation)
Appointment Duration	Resigned same day (resigned 16 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Oliver James Bevan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 14 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr Dougal Gareth Stuart Bennett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11th Floor Beaufort House 15 St. Botolph Street London EC3A 7BB

Director Name	Mr Suresh Vaghjiani
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Keith Butcher
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Craig Stephen Dewar
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 14 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Anthony Kerr
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 14 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Ms Joanne Dewar
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 02 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr John Morgan Chaplin
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 20 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Richard Hodgson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2020(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	12th Floor Beaufort House 15 St. Botolph Street London EC3A 7BB

Director Name	Mr Shaun Norman Skene Middleton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(2 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 2021)
Role	Managing Partner
Country of Residence	Scotland
Correspondence Address	Dunedin Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Jeffrey Donald Burns
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2022(4 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 22 September 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr Kevin James Schultz
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	19 April 2018(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Location

Registered Address	6th Floor Victoria House Bloomsbury Square London WC1B 4DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

25 October 2023	Termination of appointment of Kevin James Schultz as a director on 25 October 2023 (1 page)
25 October 2023	Appointment of Mr James Francis Mccarthy as a director on 25 October 2023 (2 pages)
15 August 2023	Group of companies' accounts made up to 31 December 2022 (65 pages)
5 July 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
26 April 2023	Company name changed global processing services group LIMITED\certificate issued on 26/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-13 (3 pages)
16 February 2023	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6th Floor Victoria House Bloomsbury Square London WC1B 4DA on 16 February 2023 (1 page)
13 February 2023	Registered office address changed from 6th Floor Victoria House Bloomsbury Square London WC1B 4DA England to 1 Bartholomew Lane London EC2N 2AX on 13 February 2023 (1 page)
13 February 2023	Appointment of Intertrust (Uk) Limited as a secretary on 15 December 2022 (2 pages)
13 February 2023	Termination of appointment of John Morgan Chaplin as a director on 20 January 2023 (1 page)
13 February 2023	Termination of appointment of Joanne Dewar as a director on 2 February 2023 (1 page)
22 September 2022	Appointment of Mr Jeffrey Donald Burns as a director on 22 September 2022 (2 pages)
22 September 2022	Termination of appointment of Richard Innes Hodgson as a director on 22 September 2022 (1 page)
22 September 2022	Termination of appointment of Jeffrey Donald Burns as a director on 22 September 2022 (1 page)
22 September 2022	Appointment of Mr Cecil Rodwell Edwards as a director on 22 September 2022 (2 pages)
22 September 2022	Appointment of Mr Kevin James Schultz as a director on 22 September 2022 (2 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with updates (3 pages)
9 June 2022	Group of companies' accounts made up to 31 December 2021 (62 pages)
3 May 2022	Confirmation statement made on 18 April 2022 with updates (6 pages)
2 March 2022	Notification of a person with significant control statement (2 pages)
13 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 January 2022	Memorandum and Articles of Association (20 pages)
3 January 2022	Termination of appointment of Shaun Norman Skene Middleton as a director on 14 December 2021 (1 page)
3 January 2022	Termination of appointment of Anthony Kerr as a director on 14 December 2021 (1 page)
28 December 2021	Cessation of Craig Stephen Dewar as a person with significant control on 14 December 2021 (1 page)
28 December 2021	Cessation of Anthony Kerr as a person with significant control on 14 December 2021 (1 page)
28 December 2021	Cessation of Dunedin Buyout Fund Iii L.P. as a person with significant control on 14 December 2021 (1 page)
28 December 2021	Termination of appointment of Oliver James Bevan as a director on 14 December 2021 (1 page)
28 December 2021	Termination of appointment of Craig Stephen Dewar as a director on 14 December 2021 (1 page)
20 December 2021	Notification of Craig Stephen Dewar as a person with significant control on 14 June 2018 (2 pages)
20 December 2021	Notification of Anthony Kerr as a person with significant control on 14 June 2018 (2 pages)
20 December 2021	Statement of capital following an allotment of shares on 12 October 2021 GBP 35,206,310.56 (5 pages)
20 December 2021	Statement of capital following an allotment of shares on 13 December 2021 GBP 35,252,058.22 (6 pages)
20 December 2021	Change of details for Dunedin Buyout Fund Iii L.P. as a person with significant control on 14 June 2018 (2 pages)
12 August 2021	Registered office address changed from 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB England to 6th Floor Victoria House Bloomsbury Square London WC1B 4DA on 12 August 2021 (1 page)
3 June 2021	Group of companies' accounts made up to 31 December 2020 (59 pages)
20 April 2021	Confirmation statement made on 18 April 2021 with updates (5 pages)
8 April 2021	Statement of capital following an allotment of shares on 24 December 2020 GBP 35,205,965.56 (5 pages)
1 April 2021	Termination of appointment of Dougal Gareth Stuart Bennett as a director on 31 March 2021 (1 page)
1 April 2021	Appointment of Mr Shaun Norman Skene Middleton as a director on 31 March 2021 (2 pages)
16 October 2020	Registered office address changed from 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB England to 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB on 16 October 2020 (1 page)
16 October 2020	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB on 16 October 2020 (1 page)
13 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Trust deed 17/09/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
6 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2020	Group of companies' accounts made up to 31 December 2019 (52 pages)
26 June 2020	Appointment of Mr Richard Innes Hodgson as a director on 25 June 2020 (2 pages)
29 May 2020	Statement of capital following an allotment of shares on 20 September 2019 GBP 35,205,945.56 (5 pages)
29 May 2020	Confirmation statement made on 18 April 2020 with updates (5 pages)
10 October 2019	Full accounts made up to 31 December 2018 (44 pages)
9 September 2019	Termination of appointment of Keith Butcher as a director on 23 July 2019 (1 page)
30 May 2019	Company name changed george topco LIMITED\certificate issued on 30/05/19 CONNOT ‐ Change of name notice (3 pages)
24 May 2019	Confirmation statement made on 18 April 2019 with updates (6 pages)
20 May 2019	Statement of capital following an allotment of shares on 18 March 2019 GBP 35,205,860.56 (5 pages)
20 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
17 May 2019	Particulars of variation of rights attached to shares (2 pages)
17 May 2019	Change of share class name or designation (2 pages)
5 October 2018	Termination of appointment of Suresh Vaghjiani as a director on 26 September 2018 (1 page)
4 September 2018	Appointment of John Morgan Chaplin as a director on 16 July 2018 (2 pages)
28 August 2018	Statement of capital following an allotment of shares on 16 July 2018 GBP 33,205,860.56 (5 pages)
29 June 2018	Statement of capital following an allotment of shares on 14 June 2018 GBP 33,205,374.76 (10 pages)
28 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
28 June 2018	Change of share class name or designation (2 pages)
28 June 2018	Particulars of variation of rights attached to shares (2 pages)
20 June 2018	Appointment of Mr Suresh Vaghjiani as a director on 14 June 2018 (2 pages)
20 June 2018	Appointment of Ms Joanne Dewar as a director on 14 June 2018 (2 pages)
20 June 2018	Appointment of Mr Keith Butcher as a director on 14 June 2018 (2 pages)
20 June 2018	Appointment of Mr Anthony Kerr as a director on 14 June 2018 (2 pages)
20 June 2018	Appointment of Mr Craig Stephen Dewar as a director on 14 June 2018 (2 pages)
19 June 2018	Sub-division of shares on 4 June 2018 (5 pages)
19 June 2018	Consolidation of shares on 4 June 2018 (5 pages)
18 June 2018	Statement of capital following an allotment of shares on 4 June 2018 GBP 1.08 (5 pages)
12 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 04/06/2018 (1 page)
7 June 2018	Appointment of Mr Dougal Gareth Stuart Bennett as a director on 4 June 2018 (2 pages)
17 May 2018	Termination of appointment of Ewan Caldwell Gilchrist as a director on 16 May 2018 (1 page)
17 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-16 (3 pages)
16 May 2018	Termination of appointment of Paul Thomas Barron as a director on 16 May 2018 (1 page)
16 May 2018	Notification of Dunedin Buyout Fund Iii L.P. as a person with significant control on 16 May 2018 (2 pages)
16 May 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
16 May 2018	Appointment of Mr Oliver James Bevan as a director on 16 May 2018 (2 pages)
16 May 2018	Cessation of Dm Company Services (London) Limited as a person with significant control on 16 May 2018 (1 page)
16 May 2018	Appointment of Mr Ewan Caldwell Gilchrist as a director on 16 May 2018 (2 pages)
16 May 2018	Termination of appointment of Dm Company Services (London) Limited as a secretary on 16 May 2018 (1 page)
19 April 2018	Incorporation Statement of capital on 2018-04-19 GBP 1 (45 pages)

Thredd Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London