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THORN UK LIMITED

THORN UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHORN UK LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04305009
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for THORN UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for THORN UK LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Feb 02, 2026 with no updates

    		3 pagesCS01

    Notification of Markus Heeb as a person with significant control on Oct 20, 2025

    		2 pagesPSC01

    Cessation of Marshall Eisenberg as a person with significant control on Oct 20, 2025

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 02, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Samuel Ari Gontha on Sep 20, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Appointment of Mr Samuel Ari Gontha as a director on Jul 01, 2022

    		2 pagesAP01

    Termination of appointment of David Mark Ofer as a director on Jul 01, 2022

    		1 pagesTM01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel Guy Ofer on Sep 23, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Director's details changed for Mr Luca Dessy on Nov 11, 2019

    		2 pagesCH01

    Director's details changed for Mr David Mark Ofer on Jun 01, 2015

    		2 pagesCH01

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THORN UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMER, James Nadim
    Portman House
    2 Portman Square
    W1H 6DU London
    5th Floor
    		Secretary
    Portman House
    2 Portman Square
    W1H 6DU London
    5th Floor
    		193296990001
    DESSY, Luca
    Portman House
    2 Portman Square
    W1H 6DU London
    5th Floor
    		Director
    Portman House
    2 Portman Square
    W1H 6DU London
    5th Floor
    		EnglandItalian234348330002
    GONTHA, Samuel
    Portman House
    2 Portman Square
    W1H 6DU London
    5th Floor
    		Director
    Portman House
    2 Portman Square
    W1H 6DU London
    5th Floor
    		EnglandSwiss159311730005
    OFER, Daniel
    Portman House
    2 Portman Square
    W1H 6DU London
    5th Floor
    United Kingdom
    		Director
    Portman House
    2 Portman Square
    W1H 6DU London
    5th Floor
    United Kingdom
    		EnglandBritish159038980033
    WEEKS, Neil Law
    Portman House
    2 Portman Square
    W1H 6DU London
    5th Floor
    		Director
    Portman House
    2 Portman Square
    W1H 6DU London
    5th Floor
    		EnglandBritish91535050002
    KLEIN, Chaim
    13 Thurlow Road
    NW3 5PL London
    		Secretary
    13 Thurlow Road
    NW3 5PL London
    		British70814550001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    KLEIN, Ariel Samuel
    Portman House
    2 Portman Square
    W1H 6DU London
    5th Floor
    		Director
    Portman House
    2 Portman Square
    W1H 6DU London
    5th Floor
    		United KingdomBritish163261190001
    KLEIN, Chaim
    13 Thurlow Road
    NW3 5PL London
    		Director
    13 Thurlow Road
    NW3 5PL London
    		United KingdomBritish70814550001
    LION, Amnon
    Flat 71 Westfield
    15 Kidderpore Avenue
    NW3 7SG London
    		Director
    Flat 71 Westfield
    15 Kidderpore Avenue
    NW3 7SG London
    		United KingdomBritish11541740002
    OFER, David Mark
    Portman House
    2 Portman Square
    W1H 6DU London
    5th Floor
    United Kingdom
    		Director
    Portman House
    2 Portman Square
    W1H 6DU London
    5th Floor
    United Kingdom
    		EnglandBritish177302140005
    ZINGHER, Rami, Captain
    St. James Close
    Prince Albert Road
    NW8 7LG London
    East Penthouse
    United Kingdom
    		Director
    St. James Close
    Prince Albert Road
    NW8 7LG London
    East Penthouse
    United Kingdom
    		UkBritish165720030001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		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
    NameNotified OnAddressCeased
    Mr Markus Heeb
    Utoquai
    Ch
    Zurich
    55
    Switzerland
    		Oct 20, 2025
    Utoquai
    Ch
    Zurich
    55
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    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.
    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
    		Yes
    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.
    • license: CC0