London Thamesport Investments Limited

06711785

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TOMLINE HOUSE, FELIXSTOWE, IP11 3SY

Incorporated 30/09/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Edith Shih

director · Since 26/11/2008

DIRECTOR

BRITISH · HONG KONG · Age 74

Mr Simon Richard Mullett

secretary · Since 01/03/2010

Sing Chi Ip

director · Since 01/01/2014

COMPANY DIRECTOR

CHINESE · HONG KONG · Age 72

Also on 18 other boards

Mr Feng-Yi Kuo

director · Since 21/08/2020

BUSINESSMAN

TAIWANESE · TAIWAN · Age 57

Mr Jiin-Chyuan Tai

director · Since 21/08/2020

BUSINESSMAN

TAIWANESE · TAIWAN · Age 67

Also on 1 other board

Persons with Significant Control

Hutchison Ports (Uk) Limited

25–50% shares

25–50% votes

Tomline House, The Dock, Felixstowe, IP11 3SY

Reg: 03484910 · Register Of Companies (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016