Throgmorton Assets Plc

09082034

active

plc

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Drapers' Hall, Throgmorton Avenue, London, EC2N 2DQ

Incorporated 11/06/2014

Compliance

Last accounts

31/07/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

William Francis Charnley

director · Since 11/06/2014

British · United Kingdom · Age 65

David Michael Sumner

director · Since 11/06/2014

British · England · Age 55

Richard Dirdoe Winstanley

director · Since 11/06/2014

British · England · Age 62

Andrew Hirst Mellows

secretary · Since 11/12/2019

Timothy Gerard Orchard

director · Since 15/07/2021

British · England · Age 63

Former

Alan Douglas Morris

director · Resigned 17/08/2015

Christian Denis Leslie Williams

director · Resigned 10/08/2017

Priya Ponnaiyah

secretary · Resigned 14/12/2018

David Michael Sumner

secretary · Resigned 11/12/2019

John William Giffard

director · Resigned 15/07/2021

Patrick Alexander Beddows

director · Resigned 15/12/2022

Persons with Significant Control

The Drapers' Company

75–100% shares

Drapers' Hall, Throgmorton Avenue, London, EC2N 2DQ

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/12/2014Registered 19/12/2014

Change History

officer appointed → WINSTANLEY, Richard Dirdoe, Col

2026-06-08

officer appointed → MELLOWS, Andrew Hirst

2026-06-08

officer appointed → CHARNLEY, William Francis

2026-06-08

officer appointed → ORCHARD, Timothy Gerard

2026-06-08

officer appointed → SUMNER, David Michael

2026-06-08

type → plc

2026-06-08

Public Limited Company

address line1 → Drapers' Hall

2026-06-08

DRAPERS' HALL

post town → London

2026-06-08

LONDON

status → active

2026-06-08

Active