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THOUGHT MACHINE GROUP LIMITED

THOUGHT MACHINE GROUP LIMITED is an active private limited company, incorporated on 15 December 2017. The nature of the business is Business and domestic software development. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. THOUGHT MACHINE GROUP LIMITED previously had the company name TW SHELFCO 4988 LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number11114277
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date12/01/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 11/01/2018 onwards:
THOUGHT MACHINE GROUP LIMITED
Prior to 11/01/2018:
TW SHELFCO 4988 LIMITED

Directors

(The company's officers)
HALA FRANGIE FADEL
(~50 year old French national)
EURAZEO 117 CHAMPS ELYSEES, 75008 PARIS, FRANCE
  • Current Director
  • Gives occupation as MANAGING PARTNER
  • Usually resident in FRANCE
Appointed on 11/09/2023
MR PETER JOHN HAYES
(~70 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as BANK EXECUTIVE (RETIRED)
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2019
IQ CAPITAL DIRECTORS NOMINEES LIMITED
(British national)
85 REGENT STREET, CAMBRIDGE, CB2 1AW, UNITED KINGDOM
  • Current Director
Appointed on 15/12/2017
VINOTH JAYAKUMAR
(~37 year old Malaysian national)
C/O DRAPER ESPRIT PLC 20 GARRICK STREET, LONDON, WC2E 9BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as VENTURE CAPITALIST
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2020
GRETA KRUPETSKY
(~59 year old American national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as GLOBAL CHIEF OPERATING OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2023
MR ANDREW MITCHELL MAGUIRE
(~57 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/09/2020
EYAL MANOR
(~50 year old American national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as VICE PRESIDENT, PRODUCT MANAGEMENT
  • Usually resident in UNITED STATES
Appointed on 12/12/2023
HANS MORRIS
(~65 year old American national)
MARRIOTT HARRISON 11 STAPLE INN, LONDON, WC1V 7Q, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING PARTNER
  • Usually resident in UNITED STATES
Appointed on 01/09/2021
MR PAUL ALEXANDER TAYLOR
(~56 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 21/12/2017

Connections

(Shared officers)
ALLIED IRISH BANKS PLC
  • MR ANDREW MITCHELL MAGUIRE
CANTAB RESEARCH LIMITED
  • IQ CAPITAL DIRECTORS NOMINEES LIMITED
CERVEST LIMITED
  • MR VINOTH JAYAKUMAR
ENVAL LIMITED
  • IQ CAPITAL DIRECTORS NOMINEES LIMITED
HSBC GLOBAL SERVICES (UK) LIMITED
  • ANDREW MITCHELL MAGUIRE
HSBC GLOBAL SERVICES LIMITED
  • ANDREW MITCHELL MAGUIRE
HSBC GROUP MANAGEMENT SERVICES LIMITED
  • ANDREW MITCHELL MAGUIRE
IOTIC LABS LIMITED
  • IQ CAPITAL DIRECTORS NOMINEES LIMITED
  • IQ CAPITAL DIRECTORS NOMINEES LIMITED
MYRTLE SOFTWARE LIMITED
  • IQ CAPITAL DIRECTORS NOMINEES LIMITED
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)

THOUGHT MACHINE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of THOUGHT MACHINE GROUP LIMITED at local scale
Map of THOUGHT MACHINE GROUP LIMITED at local scale
Map of THOUGHT MACHINE GROUP LIMITED at district scale
Map of THOUGHT MACHINE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

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)
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