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THAI ROSE LTD

Active
04061973·incorporated 2000-08-24

THAI ROSE LTD is an active UK private limited company, incorporated on 24 August 2000 at Companies House (number 04061973; OpenRegistry canonical ID GB-04061973-thai-rose-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-08-24
Registered Address
18 CARLISLE STREET, LONDON, W1D 3BX, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

THAI ROSE LTD has 1 person with significant control on file:

  • Miss Walissa Wachirakorn born 1982 resident in United Kingdom, Thai national. Notified 2024-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Stefan Philomena Maurits Cools born 1967 resident in England, Belgian national. Notified 2019-03-21. Ceased 2019-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cricklewood Investments Ltd (England reg. 11016751). Notified 2019-10-02. Ceased 2019-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Ke Pichaiyan born 1983 resident in England, Thai national. Notified 2020-04-20. Ceased 2022-12-01.
    • Owns 75% or more of shares
  • Ms Suksiri Ritthidej born 1982 resident in England, Thai national. Notified 2022-12-05. Ceased 2025-10-13.
    • Owns 75% or more of shares
  • Ms Samarn Gonzalo Pimmai born 1952 resident in England, British national. Notified 2016-07-01. Ceased 2020-07-01.
    • Owns 25–50% of shares
  • Mrs Samorn Dickenson Pimmai born 1949 resident in England, Thai national. Notified 2016-07-01. Ceased 2019-03-21.
    • Owns 25–50% of shares

Previous names

THAI ROSE LTD has previously traded as:

  • THAI ROSE MARYLEBONE SPA LTD (until 2020-05-07)
  • THAI ROSE LIMITED (until 2020-04-27)

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