Thoip

01610133

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 321 PARKSHOT HOUSE, LONDON, TW9 2PR

Incorporated 29/01/1982

Compliance

Last accounts

31/12/2023

dormant

Accounts

Up to date

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

96090

Other personal service activities

Officers

Silvia Figini

director · Since 16/04/2026

ITALIAN · ITALY · Age 60

Also on 2 other boards

Persons with Significant Control

Mister Men Limited

75–100% shares

75–100% votes

Appoint directors

Unit 321 Parkshot House, 5 Kew Road, London, TW9 2PR

Reg: 05098003 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THE "

Created 07/05/2010Registered 14/05/2010Satisfied 24/06/2013

charge

satisfied

G E LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (SECU

Created 10/10/2008Registered 28/10/2008Satisfied 24/06/2013

charge

satisfied

GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES(THE SE

Created 10/10/2008Registered 28/10/2008Satisfied 24/06/2013

charge

satisfied

GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES(THE SE

Created 10/10/2008Registered 28/10/2008Satisfied 24/06/2013

charge

satisfied

GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES

Created 10/10/2008Registered 28/10/2008Satisfied 24/06/2013

charge

satisfied

GE LEVERAGED LOANS LIMITED (THE "SECURITY AGENT")

Created 10/10/2008Registered 24/10/2008Satisfied 24/06/2013

charge

satisfied

GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THESE

Created 04/09/2006Registered 20/09/2006Satisfied 24/06/2013

charge

satisfied

GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THESE

Created 04/09/2006Registered 20/09/2006Satisfied 24/06/2013

charge

satisfied

GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THESE

Created 04/09/2006Registered 20/09/2006Satisfied 24/06/2013

charge

satisfied

G E LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES(SECUR

Created 04/09/2006Registered 20/09/2006Satisfied 24/06/2013

charge

satisfied

GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES

Created 17/07/2006Registered 02/08/2006Satisfied 24/06/2013

charge

satisfied

GE LEVERAGED LOANS LIMITED (THE SECURITY AGENT)

Created 17/07/2006Registered 02/08/2006Satisfied 24/06/2013

charge

satisfied

GE LEVERAGED LOANS LIMITED ACTING IN ITS OWN NAME AND ON BEHALF OF THE BENEFICIARIES

Created 17/07/2006Registered 02/08/2006Satisfied 24/06/2013

charge

satisfied

GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES · GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES

Created 17/07/2006Registered 02/08/2006Satisfied 24/06/2013

charge

satisfied

GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THESE

Created 24/05/2006Registered 08/06/2006Satisfied 24/06/2013

charge

satisfied

BARCLAYS BANK PLC

Created 28/05/2004Registered 04/06/2004Satisfied 22/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 28/05/2004Registered 04/06/2004Satisfied 22/08/2006