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THORNMEAD INVESTMENTS LIMITED

Active
00678660·incorporated 1960-12-22

THORNMEAD INVESTMENTS LIMITED is an active UK private limited company, incorporated on 22 December 1960 at Companies House (number 00678660; OpenRegistry canonical ID GB-00678660-thornmead-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-12-22
Registered Address
9 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of THORNMEAD INVESTMENTS LIMITED

Financials

Check financials of THORNMEAD INVESTMENTS LIMITED

Filings

Check filing history of THORNMEAD INVESTMENTS LIMITED

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 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

THORNMEAD INVESTMENTS LIMITED has 1 person with significant control on file:

  • Iverna Investments Ltd (United Kingdom reg. 00551844). Notified 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr David Ian De Groot born 1950 resident in England, British national. Notified 2016-07-01. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Brick born 1976 resident in England, British national. Notified 2016-04-19. Ceased 2024-10-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00678660.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.