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Companies House/London/Company profile

THAMES PUZZLE LTD.

Active
16450875·incorporated 2025-05-14

THAMES PUZZLE LTD. is an active UK private limited company, incorporated on 14 May 2025 at Companies House (number 16450875; OpenRegistry canonical ID GB-16450875-thames-puzzle-ltd). Sophymarine's OpenRegistry classifies it under SIC 32409 (Manufacture of other games and toys, n.e.c.), one of 1,780 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-14
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
32409 — Manufacture of other games and toys, n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-02-14. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Persons with significant control

THAMES PUZZLE LTD. has 2 persons with significant control on file:

  • Ms Ning Ian Yip born 1987 resident in United Kingdom, Chinese national. Notified 2025-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kocherin Yeung born 1976 resident in United Kingdom, Chinese national. Notified 2026-03-03.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Riviera Yeung born 1975 resident in United Kingdom, Chinese national. Notified 2025-05-14. Ceased 2026-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THAMES PUZZLE LTD. has previously traded as:

  • ROTTENBERG LIMITED (until 2026-01-13)

Similar UK companies

Other companies registered under SIC 32409 (Manufacture of other games and toys, n.e.c.):

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