Thompson Investments (London) Limited

02193282

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHEVELEY PARK STUD, NEWMARKET, CB8 9DD

Incorporated 13/11/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Roy Bernard Copus

director · Since 09/05/1992

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 56 other boards

Mrs Patricia Thompson

director · Since 09/05/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 50 other boards

Christopher James Dant

secretary · Since 31/05/1996

BRITISH · UNITED KINGDOM · Age 57

Also on 66 other boards

Mrs Katharine Patricia Woodward

director · Since 29/04/1999

CO DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Richard Charles Thompson

director · Since 18/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 77 other boards

Persons with Significant Control

Mrs Patricia Thompson

50–75% shares

British · United Kingdom · Age 86

Cheveley Park Stud, Newmarket, CB8 9DD

Notified 06/04/2016

Former PSCs

Mr David Brian Thompson

Ceased 28/09/2018

Charges1 outstanding

charge

outstanding

CITIBANK N.A.

Created 08/05/2000Registered 17/05/2000

charge

satisfied

ABN AMRO BANK N.V.

Created 30/09/1997Registered 03/10/1997Satisfied 21/07/2006

charge

satisfied

ROYAL BANK OF CANADA

Created 02/09/1993Registered 04/09/1993Satisfied 21/07/2006

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITED

Created 02/02/1993Registered 10/02/1993Satisfied 13/01/1994

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 19/01/1993Registered 01/02/1993Satisfied 21/07/2006