← OpenRegistry
THORNHILL SHANN CONSTRUCTION LIMITED
Active
10456724 · incorporated 2016-11-01
THORNHILL SHANN CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 1 November 2016 at Companies House (number 10456724; OpenRegistry canonical ID GB-10456724-thornhill-shann-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,218 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
55 BEAUCHAMP PLACE, LONDON, SW3 1NY, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-09-30 . Next accounts due 2027-06-30 . Financial year-end: 30/09 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-09-26 . Next confirmation statement due 2026-10-10 .
Persons with significant control THORNHILL SHANN CONSTRUCTION LIMITED has 1 person with significant control on file:
Thornhill Shann Group Limited Owns 75% or more of shares Holds 75% or more of voting rights 5 historical PSC records have ceased:
Mr Thomas James Shann born 1985 resident in United Kingdom, British national. Notified 2016-11-01. Ceased 2019-01-14. Owns 75% or more of shares Owns 50–75% of shares Owns 50–75% of shares Holds 50–75% of voting rights Holds 50–75% of voting rights Holds 50–75% of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Mr Alexander James Smith born 1985 resident in England, British national. Notified 2019-04-10. Ceased 2020-01-17. Has significant influence or control Mr Skender Perpepa born 1965 resident in England, British national. Notified 2017-04-01. Ceased 2019-02-14. Mr Thomas Shann born 1985 resident in United Kingdom, British national. Notified 2020-01-17. Ceased 2024-09-26. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Chloe Elizabeth Thornhill Hacking born 1982 resident in Switzerland, British national. Notified 2020-01-17. Ceased 2024-09-26. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 41202 (Construction of domestic buildings):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/10456724 .
More in London · SW3 postcode area · Other 2016 incorporations · More private limited companys · SIC 41202 register