Menna Overview
Here’s a quick overview of THORPE MARSH HOLDINGS LIMITED 👀 — a London based business that started in 2023.
THORPE MARSH HOLDINGS LIMITED
- Company statusactive
- Company No15126617
- Age3 years 2 months Incorporated 10 September 2023
- Officers4
Address
20 St. James's Street, 7th Floor, London, SW1A 1ES, United Kingdom
THORPE MARSH HOLDINGS LIMITED is an active company incorporated on 10 September 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 14 Sep 2026
Capital Allotment Shares
2 Months Ago on 10 Sep 2026
Accounts With Accounts Type Small
5 Months Ago on 27 Jun 2026
Capital Allotment Shares
5 Months Ago on 04 Jun 2026
Capital Allotment Shares
6 Months Ago on 29 May 2026
Capital Allotment Shares
10 Months Ago on 29 Jan 2026
Capital Allotment Shares
10 Months Ago on 29 Jan 2026
Capital Allotment Shares
10 Months Ago on 29 Jan 2026
Capital Allotment Shares
10 Months Ago on 08 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2025
Capital Allotment Shares
1 Year Ago on 22 Sep 2025
Capital Allotment Shares
1 Year Ago on 22 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Sep 2025
Memorandum Articles
1 Year Ago on 24 Jul 2025
Resolution
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Feb 2025
Notification Of A Person With Significant Control
2 Years Ago on 26 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 10 Sep 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELDER, Christopher James | director | Sep 1976 | 10 Sept 2023 |
| JULIUS, Anthony Colin | director | Nov 1970 | 10 Sept 2023 |
| MACKAY, Lisa Anne | director | Aug 1977 | 21 Aug 2024 |
| VAN LOOY, Morris Robert | director | Feb 1970 | 10 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fidra Projects (Uk) Limited | 05 Sept 2025 | |
| Mr Robert Blair Thomas | Jul 1962 | 26 Nov 2024 |
| Fidra Energy Projects Limited | 10 Sept 2023 | |
| Fidra Energy Projects Limited | 10 Sept 2023 |
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Here’s a quick overview of THORPE MARSH HOLDINGS LIMITED 👀 — a London based business that started in 2023.