By when must THAMES PLAZA PLC's directors verify their identity with Companies House?

Directors of THAMES PLAZA PLC must verify their identity with Companies House by 2026-08-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of THAMES PLAZA PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

THAMES PLAZA PLC

11508884 · Plc · 8 years old

6th Floor 9 Appold Street, London, EC2A 2AP

SIC 41100

Companies House data checked 29 August 2026

Type

Plc

Incorporated

2018

Accounts

Up to date

Conf. Statement

Overdue

Identity verification status for THAMES PLAZA PLC (ECCTA)

Directors of THAMES PLAZA PLC must verify their identity by 2026-08-22.

Directors

0 verified · 2 overdue

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MARTIN, Jackdirectorsince 2018-08-09

MARTIN, Thomas Max, Mr.directorsince 2022-03-14

Company secretary

MARTIN, Jacksecretarysince 2024-11-08

Connected companies

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

Active

CRESCENT MANAGEMENT (BILLERICAY) LIMITEDactivevia MARTIN, Ronald

ELOUNDA LLPactivevia MARTIN, Ronald

FOOTBALL LEAGUE LIMITED(THE)activevia MARTIN, Ronald

MARTIN DAWN (E.A.) LIMITEDactivevia MARTIN, Ronald

MARTIN DAWN (PLYMOUTH) LIMITEDactivevia MARTIN, Ronald

and 6 more active

In liquidation

MARTIN DAWN (CHELTENHAM) LIMITEDliquidationvia MARTIN, Ronald

MARTIN DAWN (LECKHAMPTON) LIMITEDliquidationvia MARTIN, Ronald

MARTIN DAWN PLCliquidationvia MARTIN, Ronald

Dissolved

ALLIED COAL LIMITEDdissolvedvia MARTIN, Ronald

HARTLANDS (THUNDERSLEY) LIMITEDdissolvedvia MARTIN, Ronald

HILLPAD LIMITEDdissolvedvia MARTIN, Ronald

MARTIN DAWN (THUNDERSLEY) LIMITEDdissolvedvia MARTIN, Ronald

MD AIRWAYS LLPdissolvedvia MARTIN, Ronald

and 3 more dissolved

See them all in the full report →

Financials

Period: 2025-07-31

Turnover

—

Net Assets

£100

Employees

Data quality: 40% · full accounts

Persons with Significant Control

Elounda Llp

Corporate entity

Companies House OC423605

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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