Thornsett Group Limited

02420753

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

305 Cambridge Heath Road, London, E2 9LH

Incorporated 07/09/1989

Previously known as

Thornsett Group Plc · until 13/01/2025

Thornsett Management Limited · until 25/07/1997

Presta Business Centre (Management) Limited · until 15/10/1992

Colindale Business Centre (Management) Limited · until 11/06/1990

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Gerard Cunningham

director · Since 07/09/1989

PROPERTY DEVOLOPER

IRISH · ENGLAND · Age 67

Also on 12 other boards

Mr. Gerard Cunningham

secretary · Since 07/09/1991

PROPERTY DEVOLOPER

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Gerard Cunningham

secretary

British

Gerard Cunningham

director · Since 07/09/1989

Irish · England · Age 67

Former

Denis Cunningham

director · Resigned 10/07/2013

Bernadette Marie Cunningham

director · Resigned 31/12/2021

Sinead Louise Cunningham

director · Resigned 08/12/2025

Persons with Significant Control

Mr Gerard Cunningham

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Irish · England · Age 67

305, Cambridge Heath Road, London, E2 9LH

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

LONG STREET PROPERTY FINANCE LIMITED AS LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHA

Created 26/04/2024Registered 01/05/2024

Charge

outstanding

MURA ESTATES LLP AS LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THI

Created 26/04/2024Registered 01/05/2024

Charge

outstanding

METRO BANK PLC

Created 07/03/2024Registered 08/03/2024

Charge

outstanding

MURA ESTATES LLP AS LENDER (AS DEFINED IN THE INSTRUMENT APPENDED TO THIS MR01)

Created 12/05/2023Registered 15/05/2023

Charge

outstanding

OAKNORTH BANK PLC

Created 30/05/2022Registered 31/05/2022

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 16/07/2021Registered 20/07/2021

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 01/04/2020Registered 02/04/2020

Charge

outstanding

METRO BANK PLC

Created 18/12/2017Registered 21/12/2017

Charge

outstanding

OAKNORTH BANK LIMITED

Created 21/09/2017Registered 27/09/2017

Charge

satisfied

TITLESTONE STRUCTURED FINANCE LIMITED

Created 15/08/2017Registered 17/08/2017Satisfied 21/05/2022

charge

satisfied

HSBC BANK PLC

Created 20/04/2011Registered 23/04/2011Satisfied 22/07/2022

charge

satisfied

HSBC BANK PLC

Created 02/11/2007Registered 08/11/2007Satisfied 22/07/2022

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 305 Cambridge Heath Road

2026-08-20

305 CAMBRIDGE HEATH ROAD

post town → London

2026-08-20

LONDON

officer appointed → CUNNINGHAM, Gerard, Mr.

2026-08-20

officer appointed → CUNNINGHAM, Gerard

2026-08-20