THOMPSON INVESTMENTS (LONDON) LIMITED

Overview

Company Name	THOMPSON INVESTMENTS (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02193282
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THOMPSON INVESTMENTS (LONDON) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THOMPSON INVESTMENTS (LONDON) LIMITED located?

Registered Office Address	Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk
Undeliverable Registered Office Address	No

What were the previous names of THOMPSON INVESTMENTS (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
ADMEX LIMITED	Nov 13, 1987	Nov 13, 1987

What are the latest accounts for THOMPSON INVESTMENTS (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THOMPSON INVESTMENTS (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for THOMPSON INVESTMENTS (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Group of companies' accounts made up to Sep 30, 2024	22 pages	AA

May 20, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Amended group of companies' accounts made up to Sep 30, 2023	22 pages	AAMD

Jul 04, 2024	Group of companies' accounts made up to Sep 30, 2023	22 pages	AA

May 20, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Jul 07, 2023	Group of companies' accounts made up to Sep 30, 2022	22 pages	AA

Jun 06, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Jul 05, 2022	Group of companies' accounts made up to Sep 30, 2021	22 pages	AA

May 23, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Termination of appointment of Rupert Howard Milton Horner as a director on Oct 01, 2021	1 pages	TM01

Jul 07, 2021	Group of companies' accounts made up to Sep 30, 2020	22 pages	AA

May 20, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Termination of appointment of David Brian Thompson as a director on Dec 29, 2020	1 pages	TM01

Jul 14, 2020	Group of companies' accounts made up to Sep 30, 2019	22 pages	AA

Jun 01, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Jul 02, 2019	Group of companies' accounts made up to Sep 30, 2018	22 pages	AA

May 29, 2019	Confirmation statement made on May 20, 2019 with updates	4 pages	CS01

Nov 07, 2018	Statement of capital on Sep 28, 2018 Capital: GBP 1,000,000	6 pages	SH02

Oct 17, 2018	Change of details for Mrs Patricia Thompson as a person with significant control on Sep 28, 2018	2 pages	PSC04

Oct 17, 2018	Cessation of David Brian Thompson as a person with significant control on Sep 28, 2018	1 pages	PSC07

Jul 04, 2018	Group of companies' accounts made up to Sep 30, 2017	22 pages	AA

May 29, 2018	Confirmation statement made on May 20, 2018 with no updates	3 pages	CS01

Oct 27, 2017	Appointment of Mr Rupert Howard Milton Horner as a director on Oct 16, 2017	2 pages	AP01

Sep 19, 2017	Appointment of Mr Richard Charles Thompson as a director on Sep 18, 2017	2 pages	AP01

Aug 09, 2017	Group of companies' accounts made up to Sep 30, 2016	22 pages	AA

View All Filings

Who are the officers of THOMPSON INVESTMENTS (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANT, Christopher James Cheveley Park Stud Cheveley Park Stud, Cheveley CB8 9DD Newmarket Suffolk	May 31, 1996		Secretary	Cheveley Park Stud Cheveley Park Stud, Cheveley CB8 9DD Newmarket Suffolk		British		90654410002
COPUS, Roy Bernard Chadlington House Chapel Road OX7 3LZ Chadlington Oxfordshire			Director	Chadlington House Chapel Road OX7 3LZ Chadlington Oxfordshire	England	British	1959-7	1463910002
THOMPSON, Patricia Hillsdown Court 15 Totteridge Common Totteridge N20 8LR London			Director	Hillsdown Court 15 Totteridge Common Totteridge N20 8LR London	United Kingdom	British	1940-3	16854600001
THOMPSON, Richard Charles Marlborough Place NW8 0PA London 20 England	Sep 18, 2017		Director	Marlborough Place NW8 0PA London 20 England	England	British	1964-7	77725530001
WOODWARD, Katharine Patricia 33 Totteridge Common N20 8LS London Holly Hill House United Kingdom	Apr 29, 1999		Director	33 Totteridge Common N20 8LS London Holly Hill House United Kingdom	England	British	1968-2	54000140003
COPUS, Roy Bernard Carpenters Milton Street Westcott RH4 3PX Dorking Surrey	Jan 20, 1992	May 07, 1993	Secretary	Carpenters Milton Street Westcott RH4 3PX Dorking Surrey		British		1463910001
HORNER, Rupert Howard Milton Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent	May 07, 1993	Feb 20, 1996	Secretary	Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent		British		42919770001
HORNER, Rupert Howard Milton Nizels Lane Hildenborough TN11 8NU Tonbridge The Georgian House Kent England	Oct 16, 2017	Oct 01, 2021	Director	Nizels Lane Hildenborough TN11 8NU Tonbridge The Georgian House Kent England	England	British	1962-9	212450870001
HORNER, Rupert Howard Milton Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent	Jul 15, 1993	Feb 20, 1996	Director	Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent	England	British	1962-9	42919770001
THOMPSON, David Brian Hillsdown Court 15 Totteridge Common N20 8LR London		Dec 29, 2020	Director	Hillsdown Court 15 Totteridge Common N20 8LR London	England	British	1936-4	142090001
THOMPSON, Richard Charles 20 Marlborough Place NW8 0PA London		Mar 31, 1998	Director	20 Marlborough Place NW8 0PA London	England	British	1964-7	77725530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMPSON INVESTMENTS (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Brian Thompson Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk	Apr 06, 2016	Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Patricia Thompson Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk	Apr 06, 2016	Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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