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13 THORNFIELD ROAD MANAGEMENT COMPANY LIMITED

Active
03551608·incorporated 1998-04-23

13 THORNFIELD ROAD MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 23 April 1998 at Companies House (number 03551608; OpenRegistry canonical ID GB-03551608-13-thornfield-road-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-23
Registered Address
13 THORNFIELD ROAD, LONDON, W12 8JP
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 13 THORNFIELD ROAD MANAGEMENT COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Persons with significant control

13 THORNFIELD ROAD MANAGEMENT COMPANY LIMITED has 4 persons with significant control on file:

  • Miss Dominique Viviane Simond born 1961 resident in United Kingdom, French national. Notified 2016-04-23.
    • Owns 25–50% of shares
  • Mr Colin Patrick Phelan born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Cosimo Luigi Giovanni Amati. Notified 2026-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Cosimo Luigi Giovanni Amati born 1999 resident in England, British national. Notified 2026-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Tara Pilbrow born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-17.
    • Owns 25–50% of shares
  • Mr Giovanni Amati born 1960 resident in United Kingdom, Italian national. Notified 2018-08-17. Ceased 2026-03-23.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03551608.

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