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THYREFELD HOLDINGS LIMITED

Active
13873023·incorporated 2022-01-26

THYREFELD HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 January 2022 at Companies House (number 13873023; OpenRegistry canonical ID GB-13873023-thyrefeld-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-26
Registered Address
SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

THYREFELD HOLDINGS LIMITED has 1 person with significant control on file:

  • Ms Lara Sue Legassick born 1972 resident in United Kingdom, British national. Notified 2022-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Jyoti Chada Cushion born 1972 resident in United Kingdom, British national. Notified 2022-01-26. Ceased 2025-03-20.
    • Holds 25–50% of voting rights
  • Mr Manoj Kumar Badale born 1967 resident in United Kingdom, British national. Notified 2022-02-25. Ceased 2025-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THYREFELD HOLDINGS LIMITED has previously traded as:

  • INTENTPRO LIMITED (until 2025-10-09)

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