THE THINK TANK GROUP LIMITED

THE THINK TANK GROUP LIMITED is an active private limited company, incorporated on 17 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Red Lion Square, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. THE THINK TANK GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUMMIT HOUSE
Address Line 2	12 RED LION SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1R 4HQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	11/08/2024
Last Made Up Date	28/07/2023

Return

Next Due Date	14/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

THE THINK TANK GROUP LIMITED

Directors

(The company's officers)

MR LIAM BERNARD DAVID BATEMAN BSC (HONS)

(~56 year old British national)

SUMMIT HOUSE 12 RED LION SQUARE, LONDON, WC1R 4HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/03/2022

MRS LINDA IRENE BATEMAN

(~78 year old British national)

SUMMIT HOUSE 12 RED LION SQUARE, LONDON, WC1R 4HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2022

MS DRAGANA KNEZEVIC

(~44 year old British national)

SUMMIT HOUSE 12 RED LION SQUARE, LONDON, WC1R 4HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2022

MR SHAUN MADLE

(~64 year old British national)

SUMMIT HOUSE 12 RED LION SQUARE, LONDON, WC1R 4HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2022

MRS ROS ROWLATT

(~54 year old British national)

8 HAMPTON COURT WAY, THAMES DITTON, KT7 0LS, ENGLAND

Current Director
Gives occupation as DIGITAL MEDIA DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2024

MS JOANNA WILMOT

(~48 year old British national)

SUMMIT HOUSE 12 RED LION SQUARE, LONDON, WC1R 4HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2022

Shareholders

(Persons of Significant Control)

Mr Liam Bernard David Bateman

(~56 year old British national)

Summit House, 12 Red Lion Square, London, WC1R 4HQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/03/2022

Connections

(Shared officers)

BULB LIMITED

MR LIAM BERNARD DAVID BATEMAN BSC (HONS)
MRS LINDA IRENE BATEMAN
MS DRAGANA KNEZEVIC
MRS ROS ROWLATT
MS JOANNA WILMOT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)