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Companies House/London/Company profile

THRASIO UK HOLDINGS, LTD

Active
11503058·incorporated 2018-08-07

THRASIO UK HOLDINGS, LTD is an active UK private limited company, incorporated on 7 August 2018 at Companies House (number 11503058; OpenRegistry canonical ID GB-11503058-thrasio-uk-holdings-ltd). 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 W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-07
Registered Address
54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THRASIO UK HOLDINGS, LTD has 1 person with significant control on file:

  • Ms Shihong Gu born 1968 resident in United States, American national. Notified 2025-05-02.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Carlos Bruce Cashman born 1971 resident in United States, American national. Notified 2022-04-21. Ceased 2022-07-12.
    • Has significant influence or control
  • Mr Brian Todd Cooper born 1964 resident in United States, American national. Notified 2022-07-12. Ceased 2023-08-10.
    • Has significant influence or control
  • Joshua Adam Burke born 1979 resident in United States, American national. Notified 2023-08-10. Ceased 2024-05-16.
    • Has significant influence or control
  • Mr Stephen Joseph Nee born 1972 resident in United States, American national. Notified 2024-05-16. Ceased 2025-05-01.
    • Has significant influence or control
  • (unnamed). Notified 2018-08-07. Ceased 2022-04-21.

Previous names

THRASIO UK HOLDINGS, LTD has previously traded as:

  • LAMPEDO LTD (until 2022-01-19)

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