Company Active LTD

Company profile

Thames Valley Secretariat Limited

Thames Valley Secretariat Limited is a UK company with status active founded in 1968 based in London.

CRN
00932013
Founded
1968
Age
58

Overview

Legal name
THAMES VALLEY SECRETARIAT LIMITED
Region
London
Registered address
4TH FLOOR
95 GRESHAM STREET
LONDON
ENGLAND
EC2V 7AB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 4
1
Company Active LTD
Thames Valley Secretariat Limited
CRN 00932013
2
Direct and ultimate controller Active LLP
Menzies LLP
CRN OC336077

Company events

Reference milestones and recent Companies House filing stream events.

9 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

01 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

18 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

17 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MzY1Njg1MmFkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 01:55

17 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MzY1NjkwNGFkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 01:55

17 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MzY1Njg4NWFkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 01:54

17 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MzY1Njg1OGFkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 01:53

14 May
1968

Incorporated

Inception

Company registered at Companies House