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Companies House/London/Company profile

THOUGHTWORKS HOLDINGS LIMITED

Active
10451113·incorporated 2016-10-28

THOUGHTWORKS HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 October 2016 at Companies House (number 10451113; OpenRegistry canonical ID GB-10451113-thoughtworks-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-28
Registered Address
3RD FLOOR ENDEAVOUR HOUSE, 179-199 SHAFTESBURY AVENUE, LONDON, WC2H 8JR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies 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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Andrew Guille born 1969 resident in Guernsey, British national. Notified 2018-12-31. Ceased 2021-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Neville Roy Singham born 1954 resident in United States, American national. Notified 2016-10-28. Ceased 2017-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Thoughtworks Holding, Inc (Delaware reg. 6513361). Notified 2021-09-15. Ceased 2024-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Payne Staples born 1957 resident in Guernsey, British national. Notified 2017-10-12. Ceased 2018-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jacqueline Ward born 1947 resident in Guernsey, British national. Notified 2017-10-12. Ceased 2021-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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