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Companies House/London/Company profile

THEMEPLACE LIMITED

Active
05455500·incorporated 2005-05-18

THEMEPLACE LIMITED is an active UK private limited company, incorporated on 18 May 2005 at Companies House (number 05455500; OpenRegistry canonical ID GB-05455500-themeplace-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-18
Registered Address
40 PETERBOROUGH ROAD, FULHAM, LONDON, SW6 3BN
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THEMEPLACE LIMITED has 1 person with significant control on file:

  • Marlin Securities Limited (England And Wales reg. 3471688). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights

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