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Companies House/Tewkesbury/Company profile

THROGMORTON PRIVATE CAPITAL LIMITED

Active
04490404·incorporated 2002-07-19

THROGMORTON PRIVATE CAPITAL LIMITED is an active UK private limited company, incorporated on 19 July 2002 at Companies House (number 04490404; OpenRegistry canonical ID GB-04490404-throgmorton-private-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,905 active companies registered in Tewkesbury (postcode GL20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-19
Registered Address
14 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8DN, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Persons with significant control

THROGMORTON PRIVATE CAPITAL LIMITED has 1 person with significant control on file:

  • Avon Investment Strategies Ltd (United Kingdom reg. 16416989). Notified 2026-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Matthew Cove born 1962 resident in England, British national. Notified 2016-07-01. Ceased 2026-01-28.
    • Owns 25–50% of shares
  • Mrs Patricia Ann Cove born 1963 resident in England, British national. Notified 2016-07-01. Ceased 2026-01-28.
    • Owns 25–50% of shares
  • Mr John Alexander Campbell born 1945 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2019-07-23.
    • Owns 25–50% of shares
  • Mrs Norma Campbell born 1949 resident in Scotland, British national. Notified 2019-07-29. Ceased 2026-01-28.
    • Owns 25–50% of shares

Similar UK companies

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