Active
Company Information for THOMPSON INVESTMENTS (LONDON) LIMITED
CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD,
|
Company Registration Number
02193282 Private Limited Company
Active |
| Company Name | |
|---|---|
| THOMPSON INVESTMENTS (LONDON) LIMITED | |
| Legal Registered Office | |
| CHEVELEY PARK STUD DUCHESS DRIVE NEWMARKET SUFFOLK CB8 9DD Other companies in CB8 | |
| Company Number | 02193282 | |
|---|---|---|
| Company ID Number | 02193282 | |
| Date formed | 1987-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2025 | |
| Account next due | 30/06/2027 | |
| Latest return | 20/05/2016 | |
| Return next due | 17/06/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB512520103 |
| Last Datalog update: | 2026-09-05 05:31:08 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JAMES DANT |
||
ROY BERNARD COPUS |
||
RUPERT HOWARD MILTON HORNER |
||
DAVID BRIAN THOMPSON |
||
PATRICIA THOMPSON |
||
RICHARD CHARLES THOMPSON |
||
KATHARINE PATRICIA WOODWARD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD CHARLES THOMPSON |
Director | ||
RUPERT HOWARD MILTON HORNER |
Company Secretary | ||
RUPERT HOWARD MILTON HORNER |
Director | ||
ROY BERNARD COPUS |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOOPERS OF COLCHESTER LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1965-04-06 | Active | |
| LAWDENE LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1999-03-23 | Active | |
| PARKSTONE LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1981-12-14 | Active | |
| HOOPERS OF WILMSLOW LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1901-07-09 | Active | |
| HOOPERS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1929-01-18 | Active | |
| CHEVELEY PARK FARMS LIMITED | Company Secretary | 2003-08-12 | CURRENT | 2003-05-16 | Active | |
| HASSE ESTATE FARMING COMPANY LIMITED | Company Secretary | 2003-06-05 | CURRENT | 1997-12-24 | Active | |
| CHEVELEY FARMS (NO.2) LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2003-02-26 | Active | |
| MUIRPACE HOLDINGS LIMITED | Company Secretary | 2002-03-07 | CURRENT | 1985-11-15 | Active | |
| PLATINUM RACING LIMITED | Company Secretary | 2002-03-07 | CURRENT | 1988-09-15 | Active | |
| MUIRPACE LIMITED | Company Secretary | 2002-03-07 | CURRENT | 1981-03-25 | Active | |
| THOMPSON ACQUISITIONS (LONDON) LIMITED | Company Secretary | 1999-01-08 | CURRENT | 1998-04-28 | Active | |
| TECHURGENT LIMITED | Company Secretary | 1998-10-20 | CURRENT | 1998-03-20 | Active | |
| EXEGRAIN LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1969-09-11 | Active | |
| DAISY HILL FEEDS LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1970-07-13 | Active | |
| FEEDEX INTERNATIONAL LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1973-08-30 | Active | |
| F. WHALER LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1982-06-10 | Active | |
| USBORNE (DHP) LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1973-10-25 | Active | |
| RICHARD BEADLE LIVESTOCK LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1989-07-24 | Active | |
| UREAKA FERTILISERS (UK) LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1993-08-26 | Active | |
| TOP LINE FERTILISER LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1994-07-22 | Active | |
| USBORNE TRADING LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1994-08-23 | Active | |
| GRAIN STORAGE (ENGINEERING) LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1956-01-12 | Active | |
| BEVERLEY ANALYTICAL LABORATORIES LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1975-03-12 | Active | |
| SOIL SERVICES LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1989-06-16 | Active | |
| ROBERT ADAMS & CO LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1985-06-10 | Active | |
| WORTHSTRIKE LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1976-06-18 | Active | |
| USBORNE LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1966-05-16 | Active | |
| USBORNE HOME GROWN LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1977-06-08 | Active | |
| USBORNE PROPERTIES LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1978-09-13 | Active | |
| USBORNE DEVELOPMENTS LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1978-11-13 | Active | |
| ROWLANDS ENGINEERS LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1964-10-29 | Active | |
| Q FEEDS LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1972-04-25 | Active | |
| HFS 1991 LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1950-09-19 | Active | |
| GEORGE WICKHAM PARTNERS LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1972-08-21 | Active | |
| USBORNE FUTURES LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1984-12-27 | Active | |
| CANYON TRADING (UK) LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1990-03-19 | Active | |
| ARROWSMITH INSURANCE SERVICES LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1991-11-04 | Active | |
| SIRK INVESTMENTS LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1987-09-18 | Active | |
| PLATINUM SYNDICATE LIMITED | Company Secretary | 1997-12-05 | CURRENT | 1997-12-05 | Active | |
| SELECT INVESTMENTS (LONDON) LIMITED | Company Secretary | 1997-04-29 | CURRENT | 1987-07-13 | Active | |
| THE LIFESTYLE CLINIC LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1988-06-27 | Active | |
| TUDORPRIME LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1988-08-15 | Active | |
| THOMPSON ASSET MANAGEMENT LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1988-11-07 | Active | |
| VALENTINE PROPERTIES LIMITED | Company Secretary | 1997-01-28 | CURRENT | 1987-04-09 | Active | |
| EVERGREEN PROPERTIES (LONDON) LIMITED | Company Secretary | 1996-11-30 | CURRENT | 1988-05-06 | Active | |
| ELYSIAN CHARTERS LIMITED | Company Secretary | 1996-11-30 | CURRENT | 1988-05-06 | Active | |
| CALDER HOUSE DEVELOPMENTS LIMITED | Company Secretary | 1996-11-30 | CURRENT | 1988-03-28 | Active | |
| CALDER HOUSE PROPERTIES LIMITED | Company Secretary | 1996-11-30 | CURRENT | 1988-03-01 | Active | |
| CALDER HOUSE ESTATES LIMITED | Company Secretary | 1996-11-30 | CURRENT | 1988-02-10 | Active | |
| CHEVELEY FARMING LIMITED | Company Secretary | 1996-07-31 | CURRENT | 1985-05-30 | Active | |
| SOUTHFIELD TRADING (UK) LIMITED | Company Secretary | 1996-06-30 | CURRENT | 1953-06-26 | Active | |
| CHEVELEY HOLDINGS LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1971-09-20 | Active | |
| HAWKNOTE LIMITED | Company Secretary | 1996-05-31 | CURRENT | 1986-06-13 | Active | |
| UNION SQUARE PROPERTIES LIMITED | Company Secretary | 1996-05-13 | CURRENT | 1986-11-06 | Active | |
| CHEVELEY FARMS LIMITED | Company Secretary | 1996-05-09 | CURRENT | 1976-02-10 | Active | |
| CHEVELEY PARK STUD LIMITED | Company Secretary | 1996-05-09 | CURRENT | 1975-08-13 | Active | |
| CHEVELEY PARK RACING STABLES LIMITED | Company Secretary | 1996-05-09 | CURRENT | 1975-02-28 | Active | |
| USBORNE GRAIN LIMITED | Director | 2015-07-09 | CURRENT | 1956-03-27 | Active | |
| WORK IN PROGRESS RARE BOOKS LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
| HASSE ESTATE FARMING COMPANY LIMITED | Director | 2013-07-01 | CURRENT | 1997-12-24 | Active | |
| CHEVELEY PARK FARMS LIMITED | Director | 2013-07-01 | CURRENT | 2003-05-16 | Active | |
| PLATINUM RACING LIMITED | Director | 2009-08-20 | CURRENT | 1988-09-15 | Active | |
| MUIRPACE HOLDINGS LIMITED | Director | 2008-08-20 | CURRENT | 1985-11-15 | Active | |
| MUIRPACE LIMITED | Director | 2008-08-20 | CURRENT | 1981-03-25 | Active | |
| HOOPERS OF COLCHESTER LIMITED | Director | 2004-12-01 | CURRENT | 1965-04-06 | Active | |
| LAWDENE LIMITED | Director | 2004-12-01 | CURRENT | 1999-03-23 | Active | |
| PARKSTONE LIMITED | Director | 2004-12-01 | CURRENT | 1981-12-14 | Active | |
| HOOPERS OF WILMSLOW LIMITED | Director | 2004-12-01 | CURRENT | 1901-07-09 | Active | |
| HOOPERS LIMITED | Director | 2004-12-01 | CURRENT | 1929-01-18 | Active | |
| CALDER HOUSE DEVELOPMENTS LIMITED | Director | 1999-07-19 | CURRENT | 1988-03-28 | Active | |
| CALDER HOUSE PROPERTIES LIMITED | Director | 1999-07-19 | CURRENT | 1988-03-01 | Active | |
| CALDER HOUSE ESTATES LIMITED | Director | 1999-07-19 | CURRENT | 1988-02-10 | Active | |
| THE LIFESTYLE CLINIC LIMITED | Director | 1999-03-10 | CURRENT | 1988-06-27 | Active | |
| TECHURGENT LIMITED | Director | 1998-10-20 | CURRENT | 1998-03-20 | Active | |
| SIRK INVESTMENTS LIMITED | Director | 1998-08-10 | CURRENT | 1987-09-18 | Active | |
| EXEGRAIN LIMITED | Director | 1998-05-20 | CURRENT | 1969-09-11 | Active | |
| DAISY HILL FEEDS LIMITED | Director | 1998-05-20 | CURRENT | 1970-07-13 | Active | |
| FEEDEX INTERNATIONAL LIMITED | Director | 1998-05-20 | CURRENT | 1973-08-30 | Active | |
| F. WHALER LIMITED | Director | 1998-05-20 | CURRENT | 1982-06-10 | Active | |
| USBORNE (DHP) LIMITED | Director | 1998-05-20 | CURRENT | 1973-10-25 | Active | |
| RICHARD BEADLE LIVESTOCK LIMITED | Director | 1998-05-20 | CURRENT | 1989-07-24 | Active | |
| UREAKA FERTILISERS (UK) LIMITED | Director | 1998-05-20 | CURRENT | 1993-08-26 | Active | |
| TOP LINE FERTILISER LIMITED | Director | 1998-05-20 | CURRENT | 1994-07-22 | Active | |
| USBORNE TRADING LIMITED | Director | 1998-05-20 | CURRENT | 1994-08-23 | Active | |
| BEVERLEY ANALYTICAL LABORATORIES LIMITED | Director | 1998-05-20 | CURRENT | 1975-03-12 | Active | |
| SOIL SERVICES LIMITED | Director | 1998-05-20 | CURRENT | 1989-06-16 | Active | |
| ROBERT ADAMS & CO LIMITED | Director | 1998-05-20 | CURRENT | 1985-06-10 | Active | |
| WORTHSTRIKE LIMITED | Director | 1998-05-20 | CURRENT | 1976-06-18 | Active | |
| USBORNE HOME GROWN LIMITED | Director | 1998-05-20 | CURRENT | 1977-06-08 | Active | |
| USBORNE PROPERTIES LIMITED | Director | 1998-05-20 | CURRENT | 1978-09-13 | Active | |
| USBORNE DEVELOPMENTS LIMITED | Director | 1998-05-20 | CURRENT | 1978-11-13 | Active | |
| Q FEEDS LIMITED | Director | 1998-05-20 | CURRENT | 1972-04-25 | Active | |
| HFS 1991 LIMITED | Director | 1998-05-20 | CURRENT | 1950-09-19 | Active | |
| GEORGE WICKHAM PARTNERS LIMITED | Director | 1998-05-20 | CURRENT | 1972-08-21 | Active | |
| USBORNE FUTURES LIMITED | Director | 1998-05-20 | CURRENT | 1984-12-27 | Active | |
| THOMPSON ACQUISITIONS (LONDON) LIMITED | Director | 1998-04-28 | CURRENT | 1998-04-28 | Active | |
| UNION SQUARE PROPERTIES LIMITED | Director | 1997-10-22 | CURRENT | 1986-11-06 | Active | |
| TUDORPRIME LIMITED | Director | 1995-01-30 | CURRENT | 1988-08-15 | Active | |
| USBORNE LIMITED | Director | 1994-07-05 | CURRENT | 1966-05-16 | Active | |
| CHEVELEY PARK RACING STABLES LIMITED | Director | 1994-06-01 | CURRENT | 1975-02-28 | Active | |
| ARROWSMITH INSURANCE SERVICES LIMITED | Director | 1992-11-04 | CURRENT | 1991-11-04 | Active | |
| SOUTHFIELD TRADING (UK) LIMITED | Director | 1992-10-20 | CURRENT | 1953-06-26 | Active | |
| HAWKNOTE LIMITED | Director | 1992-06-15 | CURRENT | 1986-06-13 | Active | |
| EVERGREEN PROPERTIES (LONDON) LIMITED | Director | 1991-10-31 | CURRENT | 1988-05-06 | Active | |
| ELYSIAN CHARTERS LIMITED | Director | 1991-10-31 | CURRENT | 1988-05-06 | Active | |
| CHEVELEY HOLDINGS LIMITED | Director | 1991-08-14 | CURRENT | 1971-09-20 | Active | |
| CHEVELEY FARMING LIMITED | Director | 1991-08-14 | CURRENT | 1985-05-30 | Active | |
| SELECT INVESTMENTS (LONDON) LIMITED | Director | 1991-05-01 | CURRENT | 1987-07-13 | Active | |
| CANYON TRADING (UK) LIMITED | Director | 1991-02-21 | CURRENT | 1990-03-19 | Active | |
| VALENTINE PROPERTIES LIMITED | Director | 1991-01-31 | CURRENT | 1987-04-09 | Active | |
| THOMPSON ASSET MANAGEMENT LIMITED | Director | 1991-01-31 | CURRENT | 1988-11-07 | Active | |
| GRAIN STORAGE (ENGINEERING) LIMITED | Director | 2015-10-02 | CURRENT | 1956-01-12 | Active | |
| ROWLANDS ENGINEERS LIMITED | Director | 2015-10-02 | CURRENT | 1964-10-29 | Active | |
| USBORNE GRAIN LIMITED | Director | 2015-07-09 | CURRENT | 1956-03-27 | Active | |
| BEVERLEY ANALYTICAL LABORATORIES LIMITED | Director | 2010-07-31 | CURRENT | 1975-03-12 | Active | |
| USBORNE TRADING LIMITED | Director | 2009-07-02 | CURRENT | 1994-08-23 | Active | |
| CHEVELEY PARK FARMS LIMITED | Director | 2003-08-12 | CURRENT | 2003-05-16 | Active | |
| HASSE ESTATE FARMING COMPANY LIMITED | Director | 2003-06-05 | CURRENT | 1997-12-24 | Active | |
| CHEVELEY FARMS (NO.2) LIMITED | Director | 2003-05-16 | CURRENT | 2003-02-26 | Active | |
| CALDER HOUSE DEVELOPMENTS LIMITED | Director | 2001-08-13 | CURRENT | 1988-03-28 | Active | |
| LAWDENE LIMITED | Director | 2000-12-08 | CURRENT | 1999-03-23 | Active | |
| USBORNE PROPERTIES LIMITED | Director | 2000-07-11 | CURRENT | 1978-09-13 | Active | |
| USBORNE DEVELOPMENTS LIMITED | Director | 2000-07-11 | CURRENT | 1978-11-13 | Active | |
| TECHURGENT LIMITED | Director | 1999-06-08 | CURRENT | 1998-03-20 | Active | |
| USBORNE LIMITED | Director | 1998-10-01 | CURRENT | 1966-05-16 | Active | |
| THOMPSON ACQUISITIONS (LONDON) LIMITED | Director | 1998-04-28 | CURRENT | 1998-04-28 | Active | |
| EVERGREEN PROPERTIES (LONDON) LIMITED | Director | 1998-03-31 | CURRENT | 1988-05-06 | Active | |
| ELYSIAN CHARTERS LIMITED | Director | 1998-03-31 | CURRENT | 1988-05-06 | Active | |
| VALENTINE PROPERTIES LIMITED | Director | 1998-03-31 | CURRENT | 1987-04-09 | Active | |
| PLATINUM SYNDICATE LIMITED | Director | 1997-12-05 | CURRENT | 1997-12-05 | Active | |
| HAWKNOTE LIMITED | Director | 1997-02-19 | CURRENT | 1986-06-13 | Active | |
| HOOPERS LIMITED | Director | 1995-02-17 | CURRENT | 1929-01-18 | Active | |
| SOUTHFIELD TRADING (UK) LIMITED | Director | 1992-10-20 | CURRENT | 1953-06-26 | Active | |
| HOOPERS OF COLCHESTER LIMITED | Director | 1991-12-28 | CURRENT | 1965-04-06 | Active | |
| PARKSTONE LIMITED | Director | 1991-12-28 | CURRENT | 1981-12-14 | Active | |
| HOOPERS OF WILMSLOW LIMITED | Director | 1991-12-28 | CURRENT | 1901-07-09 | Active | |
| CHEVELEY PARK STUD LIMITED | Director | 1991-09-04 | CURRENT | 1975-08-13 | Active | |
| CHEVELEY HOLDINGS LIMITED | Director | 1991-08-14 | CURRENT | 1971-09-20 | Active | |
| CHEVELEY FARMING LIMITED | Director | 1991-08-14 | CURRENT | 1985-05-30 | Active | |
| CHEVELEY FARMS LIMITED | Director | 1991-07-16 | CURRENT | 1976-02-10 | Active | |
| CHEVELEY PARK RACING STABLES LIMITED | Director | 1991-07-16 | CURRENT | 1975-02-28 | Active | |
| USBORNE LIMITED | Director | 2017-04-04 | CURRENT | 1966-05-16 | Active | |
| HOOPERS LIMITED | Director | 2015-02-16 | CURRENT | 1929-01-18 | Active | |
| CHEVELEY PARK FARMS LIMITED | Director | 2003-08-12 | CURRENT | 2003-05-16 | Active | |
| HASSE ESTATE FARMING COMPANY LIMITED | Director | 2003-06-05 | CURRENT | 1997-12-24 | Active | |
| CHEVELEY FARMS (NO.2) LIMITED | Director | 2003-05-16 | CURRENT | 2003-02-26 | Active | |
| HOOPERS OF COLCHESTER LIMITED | Director | 1991-12-28 | CURRENT | 1965-04-06 | Active | |
| PARKSTONE LIMITED | Director | 1991-12-28 | CURRENT | 1981-12-14 | Active | |
| HOOPERS OF WILMSLOW LIMITED | Director | 1991-12-28 | CURRENT | 1901-07-09 | Active | |
| CHEVELEY PARK STUD LIMITED | Director | 1991-09-04 | CURRENT | 1975-08-13 | Active | |
| CHEVELEY HOLDINGS LIMITED | Director | 1991-08-14 | CURRENT | 1971-09-20 | Active | |
| CHEVELEY FARMS LIMITED | Director | 1991-07-16 | CURRENT | 1976-02-10 | Active | |
| CHEVELEY PARK STUD LIMITED | Director | 2017-11-13 | CURRENT | 1975-08-13 | Active | |
| EVERY SNOWFLAKE LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Dissolved 2018-02-06 | |
| TRAIM LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Dissolved 2016-11-22 | |
| RACING INSIDER LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved | |
| THOMPSON FINCH LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2016-11-22 | |
| PLAY NOW LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Dissolved 2016-05-24 | |
| ONE LINE FILMS LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Dissolved | |
| OLCI CONSTRUCTION SKILLS LIMITED | Director | 2014-01-09 | CURRENT | 1997-08-13 | Dissolved 2015-03-24 | |
| OLCI GROUP LIMITED | Director | 2014-01-09 | CURRENT | 1993-08-18 | Dissolved 2015-03-31 | |
| OLCI CONSTRUCTION TRAINING LIMITED | Director | 2014-01-09 | CURRENT | 2001-11-01 | Liquidation | |
| COSMIC UNIVERSE ENTERPRISES LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
| FP REALISATIONS 2015 LIMITED | Director | 2013-07-25 | CURRENT | 2005-03-14 | Liquidation | |
| CHURCHILL MEDIA LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved | |
| MYSKILLZ LIMITED | Director | 2010-09-07 | CURRENT | 2010-08-31 | Liquidation | |
| COMPATIBILITY INDEX LIMITED | Director | 2010-02-05 | CURRENT | 2007-07-09 | Dissolved 2015-06-30 | |
| ACORNCHARM LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-01 | Dissolved 2013-11-12 | |
| FONIX PLC | Director | 2006-07-28 | CURRENT | 2006-06-05 | Active | |
| STARNEVESSE LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-06 | Active | |
| KIPLING HOUSE HOLDINGS LIMITED | Director | 2003-02-14 | CURRENT | 2000-08-08 | Active | |
| GALLANTA INVESTMENTS LIMITED | Director | 1992-02-17 | CURRENT | 1989-02-17 | Active | |
| CHEVELEY PARK STUD LIMITED | Director | 2017-11-13 | CURRENT | 1975-08-13 | Active | |
| ELYSIAN CHARTERS LIMITED | Director | 2017-03-01 | CURRENT | 1988-05-06 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/25 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/25 | ||
| CONFIRMATION STATEMENT MADE ON 20/05/26, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 20/05/25, WITH NO UPDATES | ||
| Amended group accounts made up to 2023-09-30 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HOWARD MILTON HORNER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN THOMPSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
| SH02 | Statement of capital on 2018-09-28 GBP1,000,000 | |
| PSC04 | Change of details for Mrs Patricia Thompson as a person with significant control on 2018-09-28 | |
| PSC07 | CESSATION OF DAVID BRIAN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RUPERT HOWARD MILTON HORNER | |
| AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES THOMPSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 26000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 26000000 | |
| AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 26000000 | |
| AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 26000000 | |
| AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 09/05/10 NO CHANGES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE WOODWARD / 09/05/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 | |
| 363s | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: CALDER HOUSE 1 DOVER STREET LONDON W1X 3PJ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
| 288 | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288 | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| Return made up to 09/05/93; no change of members | ||
| Secretary resigned;new secretary appointed | ||
| Particulars of mortgage/charge | ||
| Ad 25/03/92--------- si 15000000@1 | ||
| Resolutions passed:<ul><li>Special resolution passed on securities</ul> | ||
| Return made up to 09/05/92; no change of members | ||
| Secretary resigned;new secretary appointed | ||
| Return made up to 09/05/91; full list of members | ||
| Secretary resigned;new secretary appointed | ||
| nc 1000000/11000000 28/03/91 | ||
| Ad 28/03/91--------- si 10000000@1=10000000 ic 1000000/11000000 | ||
| Return made up to 09/05/90; full list of members | ||
| Return made up to 09/05/89; full list of members | ||
| Wd 01/08/88 ad 31/03/88-30/06/88 si 999998@1=999998 ic 2/1000000 | ||
| Nc inc already adjusted | ||
| Registered office changed on 25/02/88 from:\shaibern house 28 scrutton street london EC2A 4RQ | ||
| Secretary resigned;new secretary appointed;director resigned | ||
| Company name changed\certificate issued on 02/02/88 |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COLLATERAL AGREEMENT | Outstanding | CITIBANK N.A. | |
| DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS | Satisfied | ABN AMRO BANK N.V. | |
| SECURITY AGREEMENT | Satisfied | ROYAL BANK OF CANADA | |
| SECURITY AGREEMENT | Satisfied | ROYAL BANK OF CANADA EUROPE LIMITED | |
| SUB-MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THOMPSON INVESTMENTS (LONDON) LIMITED are:
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