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Companies House/Waltham Cross/Company profile

THORPE GRANGE INVESTMENTS LIMITED

Active
04524587·incorporated 2002-09-03

THORPE GRANGE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 3 September 2002 at Companies House (number 04524587; OpenRegistry canonical ID GB-04524587-thorpe-grange-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,973 active UK entities in that code and one of 4,767 active companies registered in Waltham Cross, Hertfordshire (postcode EN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-03
Registered Address
33 MOORHURST AVENUE, GOFFS OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5LD
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THORPE GRANGE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Cmg Investments Limited (United Kingdom reg. 02542070). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Georgiou born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Neoklis Georgiou born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Waltham Cross: