Thurledown Capital Limited

09787852

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 CASTLEGATE, GRANTHAM, NG31 6SF

Incorporated 21/09/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

65120

Non-life insurance

Officers

Fidentia Trustees Limited

director · Since 21/09/2015

Also on 265 other boards

Fidentia Nominees Limited

secretary · Since 21/09/2015

Also on 239 other boards

Mr Miles Newman

director · Since 21/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 65

Mrs Valerie Helen Newman

director · Since 21/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 91

Also on 1 other board

Mr Richard Adam Newman

director · Since 10/08/2021

DIRECTOR

BRITISH · CANADA · Age 53

Persons with Significant Control

Mrs Valerie Helen Newman

75–100% shares

75–100% votes

Appoint directors

British · England · Age 91

Dolittle House, Ferry Lane, Wallingford, OX10 9JF

Notified 06/04/2016

Former PSCs

Mr Joseph Barry Newman

Ceased 29/05/2020

Mr Miles Newman

Ceased 10/08/2021

Inuksuk Limited

Ceased 10/08/2021

Mr Richard Adam Newman

Ceased 05/07/2024

Mr Miles Newman

Ceased 25/06/2024

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 07/12/2015Registered 12/12/2015