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Thornley Groves Limited

02674298

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

70 ST. MARY AXE, LONDON, EC3A 8BE
Incorporated 19/12/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

68310
Real estate agencies

Officers

Mr Ian Ronald Sutherland

director · Since 05/07/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 118 other boards

Mr Edward Anthony Bassett Phillips

director · Since 22/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 33 other boards

Mr Paul John Clarke

director · Since 03/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr James Neil Mcgimpsey

director · Since 31/03/2026

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Lomond Property Lettings Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 17/04/2025Registered 23/04/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC

Created 29/04/2024Registered 01/05/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 10/10/2023Registered 13/10/2023
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 25/09/2023Registered 27/09/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 05/05/2023Registered 10/05/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

Created 22/07/2022Registered 26/07/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/10/2021Registered 21/10/2021
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 21/01/2021Registered 29/01/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 21/01/2021Registered 27/01/2021
Charge
satisfied

TOSCAFUND GP LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 29/03/2017Registered 10/04/2017Satisfied 04/01/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 14/10/2016Registered 20/10/2016Satisfied 04/01/2021
Charge
satisfied

MML CAPITAL PARTNERS LLP AS SECURITY AGENT

Created 14/10/2016Registered 18/10/2016Satisfied 05/01/2021
Charge
satisfied

MML CAPITAL PARTNERS LLP (AS SECURITY AGENT)

Created 22/01/2016Registered 27/01/2016Satisfied 05/01/2021
Charge
satisfied

MML CAPITAL PARTNERS LLP AS SECURITY AGENT

Created 31/07/2014Registered 04/08/2014Satisfied 04/01/2021
Charge
satisfied

INVESTEC BANK PLC

Created 11/09/2013Registered 17/09/2013Satisfied 03/04/2017
Charge
satisfied

INVESTEC BANK PLC

Created 11/09/2013Registered 17/09/2013Satisfied 27/03/2017
charge
satisfied

MICHAEL STEVEN THORNLEY GROVES

Created 24/06/2011Registered 25/06/2011Satisfied 14/09/2013
charge
satisfied

BARCLAYS BANK PLC

Created 24/06/2011Registered 25/06/2011Satisfied 14/09/2013
charge
satisfied

BARCLAYS BANK PLC

Created 12/04/2001Registered 18/04/2001Satisfied 14/09/2013
charge
satisfied

BARCLAYS BANK PLC

Created 10/03/2001Registered 22/03/2001Satisfied 14/09/2013
charge
satisfied

BARCLAYS BANK PLC

Created 03/06/1999Registered 21/06/1999Satisfied 14/09/2013
charge
satisfied

NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 13/03/1998Registered 26/03/1998Satisfied 22/06/2013
charge
satisfied

BARCLAYS BANK PLC

Created 11/03/1998Registered 19/03/1998Satisfied 14/09/2013