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Companies House/London/Company profile

THETFORD INVESTMENTS (NO.1) LTD

Active
09641544·incorporated 2015-06-16

THETFORD INVESTMENTS (NO.1) LTD is an active UK private limited company, incorporated on 16 June 2015 at Companies House (number 09641544; OpenRegistry canonical ID GB-09641544-thetford-investments-no-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-16
Registered Address
2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH, UNITED KINGDOM
SIC
99999 — Dormant Company
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 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

THETFORD INVESTMENTS (NO.1) LTD has 1 person with significant control on file:

  • Mr Christopher Billot Cotillard born 1984 resident in Jersey, British national. Notified 2022-11-15.
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Miss Sarah Jane Mcbrearty born 1990 resident in Jersey, British national. Notified 2022-11-15. Ceased 2025-11-17.
    • Significant Influence Or Control As Trust
  • Mr Christopher Keith Le Pelley born 1963 resident in Guernsey, British national. Notified 2017-06-16. Ceased 2022-11-15.
    • Owns 25–50% of shares
  • Mr Martin Roy Priest born 1958 resident in Guernsey, British national. Notified 2017-06-16. Ceased 2022-11-15.
    • Owns 25–50% of shares

Previous names

THETFORD INVESTMENTS (NO.1) LTD has previously traded as:

  • ENGAGEFRAME LIMITED (until 2020-03-26)

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