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Companies House/London/Company profile

THINK FM HOLDINGS LTD

Active
13695546·incorporated 2021-10-21

THINK FM HOLDINGS LTD is an active UK private limited company, incorporated on 21 October 2021 at Companies House (number 13695546; OpenRegistry canonical ID GB-13695546-think-fm-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-21
Registered Address
22-24 ELY PLACE, LONDON, EC1N 6TE, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
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 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

THINK FM HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Malcolm John Hills born 1959 resident in United Kingdom, British national. Notified 2021-10-21.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Alison Jane Eagle born 1967 resident in United Kingdom, British national. Notified 2021-10-21.
    • Owns 25–50% of shares
  • Mr Lee Patrick O'Sullivan born 1976 resident in United Kingdom, British national. Notified 2021-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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