THORN UK LIMITED

Overview

Company Name	THORN UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04305009
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2001

Summary

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

What is the purpose of THORN UK LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is THORN UK LIMITED located?

Registered Office Address	5th Floor Portman House 2 Portman Square W1H 6DU London
Undeliverable Registered Office Address	No

What are the latest accounts for THORN UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THORN UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for THORN UK LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 02, 2024 with updates	4 pages	CS01

Nov 16, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Nov 20, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Director's details changed for Mr Samuel Ari Gontha on Sep 20, 2022	2 pages	CH01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Jul 29, 2022	Appointment of Mr Samuel Ari Gontha as a director on Jul 01, 2022	2 pages	AP01

Jul 29, 2022	Termination of appointment of David Mark Ofer as a director on Jul 01, 2022	1 pages	TM01

Jan 26, 2022	Satisfaction of charge 2 in full	4 pages	MR04

Nov 26, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Oct 23, 2020	Director's details changed for Mr Daniel Guy Ofer on Sep 23, 2020	2 pages	CH01

Oct 06, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Jan 16, 2020	Director's details changed for Mr Luca Dessy on Nov 11, 2019	2 pages	CH01

Jan 16, 2020	Director's details changed for Mr David Mark Ofer on Jun 01, 2015	2 pages	CH01

Dec 11, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Sep 06, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Sep 10, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Dec 06, 2017	Termination of appointment of Ariel Samuel Klein as a director on Dec 01, 2017	1 pages	TM01

Nov 30, 2017	Confirmation statement made on Nov 13, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

View All Filings

Who are the officers of THORN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AMER, James Nadim Portman House 2 Portman Square W1H 6DU London 5th Floor	Nov 03, 2014		Secretary	Portman House 2 Portman Square W1H 6DU London 5th Floor					193296990001
DESSY, Luca Portman House 2 Portman Square W1H 6DU London 5th Floor	Jun 26, 2017		Director	Portman House 2 Portman Square W1H 6DU London 5th Floor	England	Italian	1989-2	Businessman	234348330002
GONTHA, Samuel Portman House 2 Portman Square W1H 6DU London 5th Floor	Jul 01, 2022		Director	Portman House 2 Portman Square W1H 6DU London 5th Floor	England	Swiss	1981-3	Businessman	159311730005
OFER, Daniel Portman House 2 Portman Square W1H 6DU London 5th Floor United Kingdom	Mar 31, 2011		Director	Portman House 2 Portman Square W1H 6DU London 5th Floor United Kingdom	England	British	1980-8	Businessman	159038980033
WEEKS, Neil Law Portman House 2 Portman Square W1H 6DU London 5th Floor	Jul 21, 2003		Director	Portman House 2 Portman Square W1H 6DU London 5th Floor	England	British	1962-3	Lawyer	91535050002
KLEIN, Chaim 13 Thurlow Road NW3 5PL London	Oct 16, 2001	Nov 03, 2014	Secretary	13 Thurlow Road NW3 5PL London		British			70814550001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 16, 2001	Oct 16, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
KLEIN, Ariel Samuel Portman House 2 Portman Square W1H 6DU London 5th Floor	Nov 03, 2014	Dec 01, 2017	Director	Portman House 2 Portman Square W1H 6DU London 5th Floor	United Kingdom	British	1972-2	Businessman	163261190001
KLEIN, Chaim 13 Thurlow Road NW3 5PL London	Jul 21, 2003	Nov 03, 2014	Director	13 Thurlow Road NW3 5PL London	United Kingdom	British	1947-1	Accountant	70814550001
LION, Amnon Flat 71 Westfield 15 Kidderpore Avenue NW3 7SG London	Oct 16, 2001	Mar 31, 2011	Director	Flat 71 Westfield 15 Kidderpore Avenue NW3 7SG London	United Kingdom	British	1941-3	Businessman	11541740002
OFER, David Mark Portman House 2 Portman Square W1H 6DU London 5th Floor United Kingdom	Nov 30, 2013	Jul 01, 2022	Director	Portman House 2 Portman Square W1H 6DU London 5th Floor United Kingdom	England	British	1983-10	Businessman	177302140005
ZINGHER, Rami, Captain St. James Close Prince Albert Road NW8 7LG London East Penthouse United Kingdom	Jul 11, 2002	Nov 30, 2013	Director	St. James Close Prince Albert Road NW8 7LG London East Penthouse United Kingdom	Uk	British	1948-10	Businessman	165720030001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 16, 2001	Oct 16, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THORN UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marshall Eisenberg North La Salle Street 17th Floor Chicago 60602 2 Illinois Usa	Apr 06, 2016	North La Salle Street 17th Floor Chicago 60602 2 Illinois Usa	No
	Nationality: American Country of Residence: United States
	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. 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over 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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