LIVE · CORPUS
The finding
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 4
- Officers
- 12
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 25
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-08-03
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
Low
Risk
THORPE PARK HOLDINGS LIMITED is a ltd registered in GB, incorporated 2015-08-03 (active).
/03
Ownership & control
Owners / controllers
- THORPE PARK HOLDINGS LIMITED
Holdings / subsidiaries
- THORPE PARK HOLDINGS LIMITED
Walk the full UBO chain
25 hops lockedStandard
25-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 officeOther 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.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09715533
- Status
- active
- Type
- ltd
- Incorporated
- 2015-08-03
- Registered office
- Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
- SIC
- 64209
Officers · 3 active
- ESPLANADE SECRETARIAL SERVICES LIMITEDcorporate secretary · appt 2015-08-03
- MCCABE, Kevin Charlesdirector · British · appt 2015-09-30
- TUTTON, Jeremy Johndirector · British · appt 2015-08-07
- AITCHISON, Gordon Clark(resigned)director · British · appt 2015-08-07
- CUMMINS, John James(resigned)director · British · appt 2020-11-10
- CUMMINS, John James(resigned)director · British · appt 2020-02-10
- DICKIE, Rachel(resigned)director · British · appt 2016-03-09
- GOH, Luke Mia Liu(resigned)director · Singaporean · appt 2017-07-21
- JEWEL-CLARK, Christopher Martin(resigned)director · British · appt 2020-11-10
- MASON, Laura(resigned)director · British · appt 2015-08-07
- MCCABE, Simon Charles(resigned)director · British · appt 2015-08-03
- SHORROCK, Christopher James(resigned)director · British · appt 2022-05-26
Beneficial owners · PSC · 1 current
- ■Scarborough Thorpe Park Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Legal & General Capital Investments Limited75–100% sharescorporate PSC · England · ceased 2025-04-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2026-08-26
/07
Directorship network
87 other rolesWhere 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.
THORPE PARK DEVELOPMENTS LIMITED
- THORPE PARK A2 LIMITEDbeneficial owner
- THORPE PARK 3175 LIMITEDbeneficial owner
- T P PROPERTY SERVICES LIMITEDbeneficial owner
- SCARBOROUGH B7 LIMITEDbeneficial owner
- SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
- T P PROPERTY SERVICES LIMITEDbeneficial owner
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
- INVENTORY SOLUTIONS HOLDCO UK LIMITEDbeneficial owner
- PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITEDbeneficial owner
- CARDIFF INTERCHANGE LIMITEDbeneficial owner
- LGC 265 S. ORANGE UK HOLDCO LIMITEDbeneficial owner
- LGGP NOMINEE 1 LIMITEDbeneficial owner
- INSPIRED VILLAGES GROUP LIMITEDbeneficial owner
- LGC 150 RICHMOND UK HOLDCO LIMITEDbeneficial owner
- COURT PLACE GARDENS OXFORD LIMITEDbeneficial owner
- HAUT INVESTMENTS LIMITEDbeneficial owner
- KAO DATA LIMITEDbeneficial owner
- SERO BEE LIMITEDbeneficial owner
- PEMBERTON OPERATIONAL SERVICES UK LIMITEDbeneficial owner
- BEGBROKE OXFORD LIMITEDbeneficial owner
- LEGAL AND GENERAL BRISTOL TEMPLE ISLAND LIMITEDbeneficial owner
- LEGAL & GENERAL CAPITAL IM COMPANY LIMITEDbeneficial owner
- LGC TEP UK HOLDCO LIMITEDbeneficial owner
- KENSA GROUP LIMITEDbeneficial owner
- ROWLEY LANE BOREHAMWOOD LIMITEDbeneficial owner
- LEGAL & GENERAL GROUP PLCbeneficial owner
- SERO LIFE LIMITEDbeneficial owner
- LGC OVERSEAS HOLDCO LIMITEDbeneficial owner
- LEGAL & GENERAL HOMES HOLDINGS LIMITEDbeneficial owner
- PARITY ENERGY STORAGE LIMITEDbeneficial owner
- NEWCASTLE HELIX DEVELOPMENTS LLPbeneficial owner
- LEGAL & GENERAL HEAT PUMPS LIMITEDbeneficial owner
- LGGP HOLDINGS LIMITEDbeneficial owner
- LEGAL & GENERAL BRISTOL TEMPLE ISLAND ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- IMPACTA GLOBAL HOLDING LIMITEDbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
- SERO TECHNOLOGIES LIMITEDbeneficial owner
- WEST BAR SQUARE LIMITEDbeneficial owner
- AURORA UK TOPCO LIMITEDbeneficial owner
- IXDS LIMITEDbeneficial owner
- BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITEDbeneficial owner
- LEGAL & GENERAL EVEREST UK HOLDCO LIMITEDbeneficial owner
- SUNDERLAND VAUX 1 LIMITEDbeneficial owner
- LEGAL & GENERAL CAPITAL IM COMPANY LIMITEDbeneficial owner
- SUNDERLAND VAUX 1 LIMITEDbeneficial owner
- LIFE AND MIND BUILDING OXFORD LTDbeneficial owner
- LGC 150 RICHMOND UK HOLDCO LIMITEDbeneficial owner
- LGC 265 S. ORANGE UK HOLDCO LIMITEDbeneficial owner
- IXDS LIMITEDbeneficial owner
- BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITEDbeneficial owner
- CARDIFF INTERCHANGE LIMITEDbeneficial owner
- PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITEDbeneficial owner
- PEMBERTON CAPITAL ADVISORS LLPbeneficial owner
- LEGAL AND GENERAL BRISTOL TEMPLE ISLAND LIMITEDbeneficial owner
- NEWCASTLE HELIX DEVELOPMENTS LLPbeneficial owner
- KAO DATA LIMITEDbeneficial owner
- COURT PLACE GARDENS OXFORD LIMITEDbeneficial owner
- BRUNTWOOD SCITECH LIMITEDbeneficial owner
- LGGP NOMINEE 1 LIMITEDbeneficial owner
- LEGAL & GENERAL HEAT PUMPS LIMITEDbeneficial owner
- LEGAL & GENERAL BRISTOL TEMPLE ISLAND ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- INVENTORY SOLUTIONS HOLDCO UK LIMITEDbeneficial owner
- THE SPRINGS THORPE PARK LIMITEDbeneficial owner
- SERO TECHNOLOGIES LIMITEDbeneficial owner
- PEMBERTON INVESTMENTS UK LIMITEDbeneficial owner
- PARITY ENERGY STORAGE LIMITEDbeneficial owner
- L&G UK UNIVERSITIES VENTURES LPbeneficial owner
- LEGAL & GENERAL EVEREST UK HOLDCO LIMITEDbeneficial owner
- SERO LIFE LIMITEDbeneficial owner
- SERO BEE LIMITEDbeneficial owner
- BEGBROKE OXFORD LIMITEDbeneficial owner
- AURORA UK TOPCO LIMITEDbeneficial owner
- IMPACTA GLOBAL HOLDING LIMITEDbeneficial owner
- HAUT INVESTMENTS LIMITEDbeneficial owner
- PEMBERTON OPERATIONAL SERVICES UK LIMITEDbeneficial owner
- INSPIRED VILLAGES GROUP LIMITEDbeneficial owner
- Legal & General Group Plcbeneficial owner
- LGC TEP UK HOLDCO LIMITEDbeneficial owner
- LGGP HOLDINGS LIMITEDbeneficial owner
- WEST BAR SQUARE LIMITEDbeneficial owner
- KENSA GROUP LIMITEDbeneficial owner
- LGC OVERSEAS HOLDCO LIMITEDbeneficial owner
- ROWLEY LANE BOREHAMWOOD LIMITEDbeneficial owner
SCARBOROUGH THORPE PARK HOLDINGS LIMITED
- SCARBOROUGH INTERNATIONAL PROPERTIES LIMITEDbeneficial owner
- SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner
- Mr Kevin Charles Mccabebeneficial owner
- SCARBOROUGH INTERNATIONAL PROPERTIES LIMITEDbeneficial owner
- SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDbeneficial owner