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THG 31605 UK LIMITED

Active
11485716·incorporated 2018-07-26

THG 31605 UK LIMITED is an active UK private limited company, incorporated on 26 July 2018 at Companies House (number 11485716; OpenRegistry canonical ID GB-11485716-thg-31605-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 77351 (Renting and leasing of air passenger transport equipment), one of 319 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-26
Registered Address
30 OLD BAILEY, LONDON, EC4M 7AU, UNITED KINGDOM
SIC
77351 — Renting and leasing of air passenger transport equipment
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 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

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

Persons with significant control

THG 31605 UK LIMITED has 2 persons with significant control on file:

  • Tertia Lynn Steynberg born 1964 resident in South Africa, South African national. Notified 2023-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Martin Steynberg born 1961 resident in Ireland, British national. Notified 2023-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Lci Helicopters (Uk) Limited. Notified 2018-07-26. Ceased 2023-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THG 31605 UK LIMITED has previously traded as:

  • LCIH HOBART TEN LIMITED (until 2023-10-12)

Similar UK companies

Other companies registered under SIC 77351 (Renting and leasing of air passenger transport equipment):

Other companies registered in London: