Throgmorton Investments Limited

Active00443317 Private limited company
Incorporated
7 October 1947 (79 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Alison Rebecca Tarlow
Oliver Daniel Tarlow
Accounts type
Total exemption full
Region
Greater London
Address
1 Princes Gate
London
SW7 1QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
25
Outstanding
4
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
16 December 2020
Resigned Tarlow, Sharon as Director
3 January 2006
Appointed Morgan, Louise Rachel as Secretary
3 January 2006
Resigned Krestin, Jonathan Michael as Secretary
15 February 1997
Resigned Krestin, Arthur as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alison Rebecca Tarlow
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)

Holdings 23

Companies where Throgmorton Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
16 December 2020
Ceased Jonathan Tarlow — Owns 25–50% of shares
16 December 2020
Ceased Sharon Tarlow — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£8,176,781
Cash
£25,852
Profit
(£234,086)
Debt Ratio
61%
Current Ratio
6.2x
Return on Equity
-3%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £12,303,413 £12,965,998 £12,431,997 £12,003,307 £8,913,669 £8,176,781
Balance sheet detail
202520242023202220212020
Fixed Assets£13,858,932£13,637,985£15,696,356£17,478,190£17,489,961£17,487,709
Current Assets£7,085,840£7,227,150£8,407,602£6,833,430£8,012,499£11,007,120
Debtors£3,375,708£3,400,849£4,405,757£2,336,609£1,862,892£2,240,926
Cash£25,852£229,169£103,568£1,762,408£2,698,385£1,739,346
Creditors (< 1 year)£1,139,244£1,040,361£1,302,714£636,530£1,264,981£1,013,310
Creditors (> 1 year)£8,914,548£8,196,830£8,436,468£8,840,791£8,867,115£12,679,965
Net Current Assets£5,946,596£6,186,789£7,104,888£6,196,900£6,747,518£9,993,810
Net Assets£8,176,781£8,913,669£12,003,307£12,431,997£12,965,998£12,303,413
Shareholder Funds£8,176,781£8,913,669£12,003,307£12,431,997£12,965,998£12,303,413

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
27 November 2025Confirmation statement with no updates27 November 2025
25 June 2025Satisfaction of a charge in full
25 June 2025Satisfaction of a charge in full
6 January 2025Confirmation statement with no updates30 December 2024
Show all recent filings

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