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Companies House/London/Company profile

TOWNHEATH LIMITED

Active
02445750·incorporated 1989-11-23

TOWNHEATH LIMITED is an active UK private limited company, incorporated on 23 November 1989 at Companies House (number 02445750; OpenRegistry canonical ID GB-02445750-townheath-limited). Sophymarine's OpenRegistry classifies it under SIC 50100 (Sea and coastal passenger water transport), one of 999 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-11-23
Registered Address
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM
SIC
50100 — Sea and coastal passenger water transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TOWNHEATH LIMITED has 2 persons with significant control on file:

  • Mr Vincent Bolloré born 1952 resident in France, French national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Cyrille Marie Corentin Bolloré born 1985 resident in France, French national. Notified 2024-09-17.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Cyrille Marie Corentin Bolloré born 1985 resident in France, French national. Notified 2024-09-17. Ceased 2024-09-17.
    • Owns 25–50% of shares

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