Company · London
Thunder Property Nominee 1 LTD
Activities of investment trusts
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Adam Jacob Goldstein 2025-2026 View profile
- Henry Bell Franklin 2017-2025 View profile
- Bjorn Dominic Hobart 2017-2025 View profile
- James Angus Dunlop 2017-2025 View profile
- Mark Glenn Bridgman Shaw 2017-2021 View profile
- Colin Richard Godfrey 2017-2025 View profile
- Petrina Marie Austin 2017-2025 View profile
- Citco Reif Services UK Limited 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of investment trusts
- Incorporated
- 24/01/2017
- Registered office
- London
- Previous names
- Tpif (Portfolio NO. 1) Nominee Limited (until 30/10/2025)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tpif (Portfolio NO. 1) GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-24
Group
- Thunder Property Nominee 1 LTD
is controlled by Tpif (Portfolio NO. 1) GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-24 · source: Companies House PSC register - Tpif (Portfolio NO. 1) GP LLP
is controlled by Thunder Property BID 2 LTD
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-05-13 · source: Companies House PSC register - Thunder Property BID 2 LTD
is controlled by Thunder Property Holdco 1 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-21 · source: Companies House PSC register - Thunder Property Holdco 1 LTD
is controlled by Aepep IV UK Master Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-21 · source: Companies House PSC register
Ultimately controlled by Aepep IV UK Master Limited.
24 other companies in this group
- Evenbrook Properties 2 Limited
- Hamstead Campus Limited
- Evenbrook Limited
- Evenbrook Estates Limited
- Tpif (Portfolio NO. 1) GP LLP
- Albany Park Management Limited
- Tpif (NO.1) GP LLP
- Lavington 4 Limited
- LCR Propco 1 Limited
- Thunder Property BID 3 LTD
- Evenbrook Group Limited
- LCR Propco 2 Limited
- Lavington Holdco Limited
- Thunder Property Holdco 1 LTD
- Evenbrook Investment Holdings Limited
- Lavington 3 Limited
- LCR Holdco Limited
- Hamstead Hall Limited
- Evenbrook Suffolk Limited
- Acai (Great Pulteney Street) Limited
- Thunder Property Nominee 2 LTD
- Thunder Property BID 2 LTD
- Lavington Jvco Limited
- Aepep IV UK Master Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michael Paul Jenkinson Director · appointed 2025
- Joshua Alexander Kanter Director · appointed 2026
- Cameron John Dewar Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Michael Paul Jenkinson Director · appointed 2025
- Joshua Alexander Kanter Director · appointed 2026
- Cameron John Dewar Director · appointed 2026
Left in the last 12 months
- Adam Jacob Goldstein Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10581420
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 24/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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