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LIVE · CORPUS
Dossier
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THOMSON INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2000-08-07
Legal form
ltd
Activity
99999
Registered office
Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

THOMSON INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2000-08-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

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/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04050724
Status
active
Type
ltd
Incorporated
2000-08-07
Registered office
Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
SIC
99999
Officers · 2 active
  • MAJOR, Kimberley
    director · British · appt 2018-10-01
  • ROWELL, Wayne David
    director · British · appt 2025-10-02
  • BARRETT, Richard(resigned)
    secretary · British · appt 2000-08-07
  • JENNER, Susan Louise(resigned)
    secretary · British · appt 2001-02-01
  • STANTON, Mark(resigned)
    secretary · British · appt 2000-12-31
  • WARREN, Dorota Maria(resigned)
    secretary · British · appt 2000-09-04
  • THE COMPANY REGISTRATION AGENTS LIMITED(resigned)
    corporate nominee secretary · appt 2000-08-07
  • BARRETT, Richard(resigned)
    director · British · appt 2000-08-07
  • BOATENG, Barbara Abena(resigned)
    director · British · appt 2019-06-28
  • CLARKE, Darryl John(resigned)
    director · British · appt 2009-12-02
  • COLES, Stephen John Hamilton(resigned)
    director · British · appt 2001-02-01
  • COOPER, Corrina Sarah(resigned)
    director · British · appt 2006-09-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-31
/07

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THOMSON INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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