Thalexena Capital LTD
Company 13106746 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Michael Sakkas Director · appointed 2020
5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Capeview Capital LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 13106746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/2020 |
| Address | LINGFIELD, 37 KIDBROOKE GROVE, LONDON, SE3 0LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64991 - Security dealing on own account68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
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.
- Michael Sakkas
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31
Officers (1)
- Michael Sakkas Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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