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THORNEY LANE LLP

Active
OC338779·incorporated 2008-07-16

THORNEY LANE LLP is an active UK limited liability partnership, incorporated on 16 July 2008 at Companies House (number OC338779; OpenRegistry canonical ID GB-OC338779-thorney-lane-llp). Sophymarine's OpenRegistry indexes it as one of 2,559 active companies registered in Ascot, Berkshire (postcode SL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2008-07-16
Registered Address
UNIT D LYNDHURST BUILDINGS, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9ED, ENGLAND
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 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THORNEY LANE LLP has 3 persons with significant control on file:

  • Quattro Holdings Ltd (United Kingdom reg. 03028415). Notified 2016-07-16.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • H & G Car Parks Ltd (England reg. 01009712). Notified 2016-07-16.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Cappagh Investments Ltd (United Kingdom reg. 06754767). Notified 2016-07-16.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members

3 historical PSC records have ceased:

  • Cappagh Investments Ltd. Notified 2016-07-16. Ceased 2024-01-10.
    • Holds 25–50% of voting rights
  • H & G Car Parks Ltd. Notified 2016-07-16. Ceased 2024-01-10.
    • Holds 25–50% of voting rights
  • Quattro Holdings Ltd. Notified 2016-07-16. Ceased 2024-01-10.
    • Holds 25–50% of voting rights

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