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THANKFUL LONDON LIMITED

Active
12392370·incorporated 2020-01-08

THANKFUL LONDON LIMITED is an active UK private limited company, incorporated on 8 January 2020 at Companies House (number 12392370; OpenRegistry canonical ID GB-12392370-thankful-london-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-08
Registered Address
3 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

THANKFUL LONDON LIMITED has 2 persons with significant control on file:

  • Mr Savvas Charalambous born 1971 resident in Cyprus, Cypriot national. Notified 2025-12-31.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mrs Eleni Michail born 1972 resident in Cyprus, Cypriot national. Notified 2025-12-31.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • S M C Ceylon (Private) Limited (Sri Lanka reg. 123522). Notified 2023-03-23. Ceased 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
  • Milena Conforti born 1947 resident in Switzerland, Italian national. Notified 2020-01-08. Ceased 2024-10-25.
    • Has significant influence or control
  • Secured Trustee International Limited (Companies Office New Zeland reg. 4823940). Notified 2020-01-08. Ceased 2023-03-23.
    • Has significant influence or control
  • Mr Andrea Buso born 1971 resident in Italy, Italian national. Notified 2024-10-25. Ceased 2025-12-31.
    • Has significant influence or control

Similar UK companies

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