Thornley Groves Limited
02674298
Notable Risks
- 9 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
Industry
Officers
director · Since 03/11/2025
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 2 other boards
Former
secretary · Resigned 01/09/2002
director · Resigned 18/06/2008
director · Resigned 18/06/2008
secretary · Resigned 18/06/2008
corporate secretary · Resigned 09/12/2009
secretary · Resigned 02/06/2014
director · Resigned 02/06/2014
director · Resigned 30/06/2015
director · Resigned 19/12/2020
director · Resigned 19/12/2020
secretary · Resigned 19/12/2020
director · Resigned 30/04/2023
director · Resigned 12/12/2024
director · Resigned 15/10/2025
director · Resigned 10/12/2025
director · Resigned 31/03/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Lomond Property Lettings Limited
1, Wemyss Place, Edinburgh, EH3 6DH
Reg: Sc373580 · Companies House · Private Company Limited By Shares
Notified 30/06/2025
Former PSCs
Thornley Groves Estate Agents Limited
Ceased 30/06/2025
Charges9 outstanding
KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)
LDC (MANAGERS) LIMITED
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
LDC (MANAGERS) LIMITED
GLAS TRUST CORPORATION LIMITED
TOSCAFUND GP LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
CLYDESDALE BANK PLC
MML CAPITAL PARTNERS LLP AS SECURITY AGENT
MML CAPITAL PARTNERS LLP (AS SECURITY AGENT)
MML CAPITAL PARTNERS LLP AS SECURITY AGENT
Change History
Active
Private Limited Company
70 ST. MARY AXE
LONDON