By when must THANET OFTO INTERMEDIATE LIMITED's directors verify their identity with Companies House?

Directors of THANET OFTO INTERMEDIATE LIMITED must verify their identity with Companies House by 2027-08-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of THANET OFTO INTERMEDIATE LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

THANET OFTO INTERMEDIATE LIMITED

07343544 · Ltd · 16 years old

3rd Floor South Building,, London, EC1A 4HD

SIC 82990

Companies House data checked 20 October 2026

Type

Ltd

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THANET OFTO INTERMEDIATE LIMITED (ECCTA)

Directors of THANET OFTO INTERMEDIATE LIMITED must verify their identity by 2027-08-14.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BALL, Jonathandirectorsince 2024-12-04· also at HUMBER GATEWAY OFTO LIMITED, HUMBER GATEWAY OFTO HOLDINGS LIMITED, HUMBER GATEWAY OFTO INTERMEDIATE LIMITED and 5 more

PULUR, Tarkandirectorsince 2025-01-10· also at EQUITIX CAPITAL INVESTORS UK CABLE LIMITED, THANET OFTO HOLDCO LIMITED, HUMBER GATEWAY OFTO HOLDINGS LIMITED and 7 more

ROBERTS, Timothy Markdirectorsince 2026-07-03· also at GWYNT Y MOR OFTO PLC, GWYNT Y MOR OFTO INTERMEDIATE LIMITED, GWYNT Y MOR OFTO HOLDINGS LIMITED and 7 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A400M TRAINING SERVICES LIMITEDactivevia ALNERY INCORPORATIONS NO. 1 LIMITED (former), ALNERY INCORPORATIONS NO. 2 LIMITED (former)

AA RICHMOND LIMITEDactivevia MORRIS, Craig Alexander James (former), ALNERY INCORPORATIONS NO. 2 LIMITED (former)

ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITEDactivevia ORRELL, Stewart (former), WALKER, Brian Roland (former)

ABERDEEN ENVIRONMENTAL SERVICES LIMITEDactivevia ORRELL, Stewart (former), WALKER, Brian Roland (former)

ABERDEEN ROADS (FINANCE) PLCactivevia WALKER, Brian Roland (former)

and 560 more active

In liquidation

CJSLWS LIMITEDliquidationvia MORRIS, Craig Alexander James (former), ALNERY INCORPORATIONS NO. 2 LIMITED (former)

EQUITIX HEALTHCARE (LANCASTER) LIMITEDliquidationvia JONES, Sion Laurence (former)

NGC EUROPE LIMITEDliquidationvia MORRIS, Craig Alexander James (former), ALNERY INCORPORATIONS NO. 2 LIMITED (former)

NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITEDliquidationvia MCLACHLAN, Sean Kent (former)

NU OFFICES FOR REDCAR LIMITEDliquidationvia MCLACHLAN, Sean Kent (former)

and 1 more in liquidation

Dissolved

ABRAAJ SPV UK HOLDCO LIMITEDdissolvedvia MORRIS, Craig Alexander James (former), ALNERY INCORPORATIONS NO. 2 LIMITED (former)

ADESTO TECHNOLOGIES UK LIMITEDdissolvedvia ALNERY INCORPORATIONS NO. 1 LIMITED (former), ALNERY INCORPORATIONS NO. 2 LIMITED (former)

AES MENDIPS LIMITEDdissolvedvia MORRIS, Craig Alexander James (former), ALNERY INCORPORATIONS NO. 2 LIMITED (former)

AIP FINANCE LIMITEDdissolvedvia MORRIS, Craig Alexander James (former), ALNERY INCORPORATIONS NO. 1 LIMITED (former), ALNERY INCORPORATIONS NO. 2 LIMITED (former)

AIP INVESTMENT PARTNERS LIMITEDdissolvedvia MORRIS, Craig Alexander James (former), ALNERY INCORPORATIONS NO. 1 LIMITED (former), ALNERY INCORPORATIONS NO. 2 LIMITED (former)

and 292 more dissolved

Other status

BIRMINGHAM HIGHWAYS HOLDINGS LIMITEDadministrationvia GILL, Paul Ellis, JONES, Sion Laurence (former)

CABLE & WIRELESS COMMUNICATIONS LIMITEDconverted closedvia MORRIS, Craig Alexander James (former), ALNERY INCORPORATIONS NO. 2 LIMITED (former)

EQUITIX ARAGORN TOPCO LIMITEDconverted closedvia WAKEFIELD, Nathan John, Mr. (former)

EQUITIX HORIZON BIDCO 1 LIMITEDconverted closedvia WAKEFIELD, Nathan John, Mr. (former)

EQUITIX HORIZON BIDCO LIMITEDconverted closedvia WAKEFIELD, Nathan John, Mr. (former)

and 6 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Thanet Ofto Holdco Limited

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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