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Thompson Investments (London) Limited

02193282

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Cheveley Park Stud, Duchess Drive, Newmarket, CB8 9DD
Incorporated 13/11/1987

Previously known as

Admex Limited · until 01/02/1988

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Roy Bernard Copus

director · Since 09/05/1992

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

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 62

Also on 77 other boards

Patricia Thompson

director

British · United Kingdom · Age 86

Roy Bernard Copus

director

British · England · Age 67

Christopher James Dant

secretary · Since 31/05/1996

British

Katharine Patricia Woodward

director · Since 29/04/1999

British · England · Age 58

Richard Charles Thompson

director · Since 18/09/2017

British · England · Age 62

Former

Roy Bernard Copus

secretary · Resigned 07/05/1993

Rupert Howard Milton Horner

secretary · Resigned 20/02/1996

Rupert Howard Milton Horner

director · Resigned 20/02/1996

Richard Charles Thompson

director · Resigned 31/03/1998

David Brian Thompson

director · Resigned 29/12/2020

Rupert Howard Milton Horner

director · Resigned 01/10/2021

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

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Cheveley Park Stud
2026-07-17

CHEVELEY PARK STUD

post townNewmarket
2026-07-17

NEWMARKET