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THE THAMES CLUB LIMITED

Active
06574957·incorporated 2008-04-23

THE THAMES CLUB LIMITED is an active UK private limited company, incorporated on 23 April 2008 at Companies House (number 06574957; OpenRegistry canonical ID GB-06574957-the-thames-club-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 2,741 active companies registered in Marlow (postcode SL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-23
Registered Address
THE GRANARY, HARLEYFORD GOLF CLUB, HENLEY ROAD, MARLOW, SL7 2SP, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

THE THAMES CLUB LIMITED has 1 person with significant control on file:

  • Thames Club Holdings Limited (England reg. 15539767). Notified 2024-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Downing One Vct Plc (United Kingdom reg. 03150868). Notified 2016-04-06. Ceased 2017-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Downing Four Vct Plc (United Kingdom reg. 06789187). Notified 2016-04-06. Ceased 2017-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Clifton Lewis born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-04-26. Ceased 2024-04-17.

Previous names

THE THAMES CLUB LIMITED has previously traded as:

  • CROSSCO (1104) LIMITED (until 2008-08-01)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Marlow: