OpenRegistry
Companies House/London/Company profile

THOMPSON PESCH DEVELOPMENTS LTD

Active
13116316·incorporated 2021-01-06

THOMPSON PESCH DEVELOPMENTS LTD is an active UK private limited company, incorporated on 6 January 2021 at Companies House (number 13116316; OpenRegistry canonical ID GB-13116316-thompson-pesch-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-06
Registered Address
52 LLOYD BAKER STREET, LONDON, WC1X 9AA, ENGLAND
SIC
68100 — Buying and selling of own real estate
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 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

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

Persons with significant control

THOMPSON PESCH DEVELOPMENTS LTD has 2 persons with significant control on file:

  • Mr Roderick Anthony Pesch born 1948 resident in United Kingdom, British national. Notified 2021-01-07.
    • Owns 50–75% of shares
  • Mr Nicholas James Bottrill born 1978 resident in United Kingdom, British national. Notified 2025-05-09.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Benjamin John Thompson born 1977 resident in England, British national. Notified 2021-01-06. Ceased 2021-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Craig Anthony Pesch born 1982 resident in England, British national. Notified 2021-01-06. Ceased 2021-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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