Who owns Thompson Investments (London) Limited?

No ownership or control links for Thompson Investments (London) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Thompson Investments (London) Limited's risk level?

WhiteIntel flags Thompson Investments (London) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Thompson Investments (London) Limited appear across sources?

Thompson Investments (London) Limited is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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Thompson Investments (London) Limited

Name: Thompson Investments (London) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Thompson Investments (London) Limited, Company, GB

LowCompanyGB

Company · GB

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 1987-11-13
Legal form: Private Limited Company
Activity: 70100 - Activities of head offices
Registered office: CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD

/02

Also appears in

GLEIF · companies_house_bulk

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Thompson Investments (London) Limited
- THE LIFESTYLE CLINIC LIMITED· beneficial owner87.5%· via CH PSC
- THOMPSON ASSET MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- VALENTINE PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- SIRK INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- TUDORPRIME LIMITED· beneficial owner62.5%· via CH PSC
- USBORNE LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Thompson Investments (London) Limited, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Activity timeline

03 Jun 2027Companies House
Confirmation statement due
30 Jun 2026Companies House
Accounts overdue
30 Sept 2024Companies House
Latest accounts made up
13 Nov 1987Companies House
Registered

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to THOMPSON INVESTMENTS (LONDON) LIMITED (02193282) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 02193282
Status: Active
Type: Private Limited Company
Incorporated: 1987-11-13
Registered office: CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD
SIC: 70100 - Activities of head offices

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-09-30
Accounts due: 2026-06-30overdue
Confirmation stmt due: 2027-06-03
Outstanding charges: 1

/06

People & control

6 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SIRK INVESTMENTS LIMITED
Also holds roles at 1 other company
- THOMPSON INVESTMENTS (LONDON) LIMITEDbeneficial owner
●
THE LIFESTYLE CLINIC LIMITED
Also holds roles at 1 other company
- THOMPSON INVESTMENTS (LONDON) LIMITEDbeneficial owner
●
THOMPSON ASSET MANAGEMENT LIMITED
Also holds roles at 1 other company
- THOMPSON INVESTMENTS (LONDON) LIMITEDbeneficial owner
●
TUDORPRIME LIMITED
Also holds roles at 1 other company
- THOMPSON INVESTMENTS (LONDON) LIMITEDbeneficial owner
●
USBORNE LIMITED
Also holds roles at 20 other companies
- USBORNE (DHP) LIMITEDbeneficial owner
- BEVERLEY ANALYTICAL LABORATORIES LIMITEDbeneficial owner
- USBORNE TRADING LIMITEDbeneficial owner
●
VALENTINE PROPERTIES LIMITED
Also holds roles at 1 other company
- THOMPSON INVESTMENTS (LONDON) LIMITEDbeneficial owner

6 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Thompson Investments (London) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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