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Company · London

Thunder Property BID 3 LTD

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Thunder Property BID 3 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Adam Jacob Goldstein 2025-2026 Director View profile
  2. Mark Graham Hatcher 2025-2025 Director View profile
  3. Michael David Yardley 2023-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
23/11/2023
Registered office
London
Previous names
Helium Miracle 398 Limited (until 21/02/2025)

Ownership

Owned by (2) 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.

Group

  1. Thunder Property BID 3 LTD is controlled by Thunder Property BID 2 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-21 · source: Companies House PSC register
  2. 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
  3. 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

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.

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
£0
Profit/loss
£0

Figures from accounts filed at Companies House (iXBRL), period ending 2024-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 52Property 28Hospitality 2Business services 1Construction 1Dormant 1

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
15305769
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data