OpenRegistry
Companies House/London/Company profile

THORNLAKE LIMITED

Active
01868389·incorporated 1984-12-04

THORNLAKE LIMITED is an active UK private limited company, incorporated on 4 December 1984 at Companies House (number 01868389; OpenRegistry canonical ID GB-01868389-thornlake-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-12-04
Registered Address
10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-30. Financial year-end: 30/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

THORNLAKE LIMITED has 3 persons with significant control on file:

  • Mrs Karen Elizabeth Gaymond born 1957 resident in United Kingdom, British national. Notified 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Lewis Joberns born 1969 resident in United Kingdom, British national. Notified 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Louise Anne Carson born 1960 resident in United Kingdom, British national. Notified 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mrs Barbara Anne Joberns born 1932 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-31. Ceased 2017-12-05.

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