Thorpe Marsh Holdings Limited

15126617

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

20 ST. JAMES'S STREET, LONDON, SW1A 1ES

Incorporated 10/09/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christopher James Elder

director · Since 10/09/2023

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 49

Also on 6 other boards

Mr Anthony Colin Julius

director · Since 10/09/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Mr Morris Robert Van Looy

director · Since 10/09/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 8 other boards

Mrs Lisa Anne Mackay

director · Since 21/08/2024

CHIEF COMMERCIAL OFFICER

BRITISH · SCOTLAND · Age 48

Also on 11 other boards

Persons with Significant Control

Fidra Projects (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

20, St. James's Street, London, SW1A 1ES

Reg: 16384591 · Companies House · Private Company Limited By Shares

Notified 05/09/2025

Former PSCs

Fidra Energy Projects Limited

Ceased 05/09/2025

Mr Robert Blair Thomas

Ceased 27/11/2024

Charges1 outstanding

Charge

outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE

Created 08/09/2025Registered 09/09/2025