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Companies House/Weybridge/Company profile

THAMESWORTH BAKER STREET LIMITED

Active
14812088·incorporated 2023-04-18

THAMESWORTH BAKER STREET LIMITED is an active UK private limited company, incorporated on 18 April 2023 at Companies House (number 14812088; OpenRegistry canonical ID GB-14812088-thamesworth-baker-street-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 4,582 active companies registered in Weybridge (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-18
Registered Address
MARLBOROUGH HOUSE, 68 HIGH STREET, WEYBRIDGE, KT13 8BL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2026-04-08. Next confirmation statement due 2027-04-22.

Persons with significant control

THAMESWORTH BAKER STREET LIMITED has 4 persons with significant control on file:

  • Thamesworth Limited (United Kingdom reg. 12662953). Notified 2023-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tishen Tham born 1984 resident in England, Malaysian national. Notified 2023-04-18.
    • Owns 25–50% of shares
  • Ms Lishan Tham born 1987 resident in England, Malaysian national. Notified 2023-04-18.
    • Owns 25–50% of shares
  • Mr Hanshen Tham born 1989 resident in England, Malaysian national. Notified 2023-04-18.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Weybridge: