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Companies House/London/Company profile

THROGMORTON INVESTMENTS LIMITED

Active
00443317·incorporated 1947-10-07

THROGMORTON INVESTMENTS LIMITED is an active UK private limited company, incorporated on 7 October 1947 at Companies House (number 00443317; OpenRegistry canonical ID GB-00443317-throgmorton-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1947-10-07
Registered Address
1 PRINCES GATE, LONDON, SW7 1QJ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

25 charges recorded against the company at Companies House: 4 outstanding, 21 satisfied, 0 partially satisfied.

Persons with significant control

THROGMORTON INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Ms Alison Rebecca Tarlow born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oliver Daniel Tarlow born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr Jonathan Tarlow born 1943 resident in England, British national. Notified 2020-12-16. Ceased 2020-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sharon Tarlow born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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