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THORSPAN UK LTD

Active
15730823·incorporated 2024-05-20

THORSPAN UK LTD is an active UK private limited company, incorporated on 20 May 2024 at Companies House (number 15730823; OpenRegistry canonical ID GB-15730823-thorspan-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-20
Registered Address
9-11 NEW BROADWAY, LONDON, W5 5AW, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THORSPAN UK LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

THORSPAN UK LTD has 1 person with significant control on file:

  • Thorspan Sp. Z O.O. (Poland reg. 00000000). Notified 2025-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-05-20. Ceased 2025-06-05.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-05-20. Ceased 2025-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Krzysztof Stanislaw Peksa born 1980 resident in England, British national. Notified 2025-06-05. Ceased 2025-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2025-06-09. Ceased 2025-06-09.

Previous names

THORSPAN UK LTD has previously traded as:

  • CREATIVE ECOLOGY LIMITED (until 2025-06-10)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15730823.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.