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THORNGATE HOLDINGS LIMITED
Person with Significant Control

THORNGATE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTHORNGATE HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 00829311
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THORNGATE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thorn Property Group Limited
    Durweston Street
    W1H 1EN London
    5
    England
    		Jan 05, 2026
    Durweston Street
    W1H 1EN London
    5
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number16897410
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Philip Brick
    Durweston Street
    W1H 1EN London
    5
    England
    		Oct 29, 2024
    Durweston Street
    W1H 1EN London
    5
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Iverna Investments Limited
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    9
    United Kingdom
    		Jan 13, 2017
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    9
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Ian De Groot
    London House
    7-9 Avenue Road
    NW8 7PX London
    16
    United Kingdom
    		Jul 01, 2016
    London House
    7-9 Avenue Road
    NW8 7PX London
    16
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0