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THORNMEAD HOLDINGS LIMITED

Active
00711050·incorporated 1961-12-19

THORNMEAD HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 December 1961 at Companies House (number 00711050; OpenRegistry canonical ID GB-00711050-thornmead-holdings-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 W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-12-19
Registered Address
5 DURWESTON STREET, LONDON, W1H 1EN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THORNMEAD HOLDINGS LIMITED

Filings

Check filing history of THORNMEAD HOLDINGS 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

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Thorn Property Group Limited (England reg. 16897410). Notified 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Ian De Groot born 1950 resident in England, British national. Notified 2016-07-01. Ceased 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Iverna Investments Limited (United Kingdom reg. 00551844). Notified 2016-07-01. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Philip Brick born 1976 resident in United Kingdom, British national. Notified 2024-10-29. Ceased 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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/00711050.

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