THURMASTON 1 LTD
Activities of other holding companies n.e.c.
THURMASTON 1 LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Full company profile for THURMASTON 1 LTD (13620949), an active company based in London, United Kingdom. Incorporated 14 Sept 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£100.00
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Charles Richard Walker | Director | British | England | 14 Sept 2021 | Active |
| Michael Richard Mcdougall Morrison | Director | British | England | 14 Sept 2021 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Michael Richard Mcdougall Morrison
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Charles Richard Walker
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Oct 2025 | Officers | Change to director Mr Michael Richard Mcdougall Morrison on 16 Oct 2025 | |
| 23 Oct 2025 | Persons With Significant Control | Change to Mr Michael Richard Mcdougall Morrison as a person with significant control on 16 Oct 2025 | |
| 18 Sept 2025 | Confirmation Statement | Confirmation statement made on 13 Sept 2025 with no updates | |
| 23 Jul 2025 | Officers | Change to director Mr Charles Richard Walker on 1 Jul 2025 | |
| 23 Jul 2025 | Persons With Significant Control | Change to Mr Charles Richard Walker as a person with significant control on 1 Jul 2025 |
Change to director Mr Michael Richard Mcdougall Morrison on 16 Oct 2025
Change to Mr Michael Richard Mcdougall Morrison as a person with significant control on 16 Oct 2025
Confirmation statement made on 13 Sept 2025 with no updates
Change to director Mr Charles Richard Walker on 1 Jul 2025
Change to Mr Charles Richard Walker as a person with significant control on 1 Jul 2025
Recent Activity
Latest Activity
Change to director Mr Michael Richard Mcdougall Morrison on 16 Oct 2025
7 months ago on 23 Oct 2025
Change to Mr Michael Richard Mcdougall Morrison as a person with significant control on 16 Oct 2025
7 months ago on 23 Oct 2025
Confirmation statement made on 13 Sept 2025 with no updates
8 months ago on 18 Sept 2025
Change to director Mr Charles Richard Walker on 1 Jul 2025
10 months ago on 23 Jul 2025
Change to Mr Charles Richard Walker as a person with significant control on 1 Jul 2025
10 months ago on 23 Jul 2025