Thoip

Active01610133 Private unlimited company
Incorporated
29 January 1982 (44 years)
Industry
Other service activities n.e.c. (96090)
Directors
Accounts type
Dormant
Region
Greater London
Address
Spencer House 23 Sheen Road
Unit 207
Richmond
TW9 1BN

Filing status

Last accounts
31 December 2023
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
Also at Sanrio Global Limited (proposed for strike-off), Mister Men Limited (proposed for strike-off)
Italian
Born April 1966 (60)
Officer history (20 former)
16 April 2026
Resigned Saito, Kiyoshi as Director
16 April 2026
Appointed Figini, Silvia as Director
18 June 2021
Resigned Kishimura, Jiro as Director
18 June 2021
Appointed Saito, Kiyoshi as Director
25 July 2018
Resigned Denecke, Ronald as Director
20 June 2017
17 November 2015
Appointed Kishimura, Jiro as Director
17 November 2015
Resigned Hatoyama, Rehito as Director
1 November 2015
1 January 2014
Appointed Denecke, Ronald as Director
31 December 2013
Resigned Lanzi, Roberto as Director
5 December 2011
Appointed Lanzi, Roberto as Director
5 December 2011
Appointed Hatoyama, Rehito as Director
5 December 2011
Resigned Beale, Philip Arthur as Secretary
5 December 2011
Resigned Durkan, Mary Margaret as Director
5 December 2011
Resigned Downing, Terry William as Director
15 September 2011
Resigned Beale, Philip Arthur as Director
27 November 2009
Appointed Durkan, Mary Margaret as Director
5 November 2009
Resigned White, Madeleine as Director
3 November 2008
Resigned Turner, Jane Elizabeth as Director
3 November 2008
Appointed White, Madeleine as Director
3 November 2008
Appointed Beale, Philip Arthur as Director
27 July 2007
Resigned Williams, Nicholas James as Director
27 July 2007
Appointed Turner, Jane Elizabeth as Director
29 January 2007
Appointed Downing, Terry William as Director
26 January 2007
Resigned Murphy, Susan Margaret as Director
31 January 2006
Resigned Banks, Jeremy Loch Mansell as Director
1 October 2004
Appointed Murphy, Susan Margaret as Director
28 May 2004
Appointed Williams, Nicholas James as Director
28 May 2004
Appointed Beale, Philip Arthur as Secretary
28 May 2004
Appointed Banks, Jeremy Loch Mansell as Director
28 May 2004
Resigned Hargreaves, Adam as Secretary
28 May 2004
Resigned Beddoe, Amelia Jane as Director
28 May 2004
Resigned Hargreaves, Adam as Director
9 May 2004
Appointed Hargreaves, Adam as Secretary
1 July 2003
Resigned Hargreaves, Margaret Christine as Secretary
1 July 2003
Resigned Hargreaves, Margaret Christine as Director
30 August 2002
Appointed Beddoe, Amelia Jane as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05098003

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sanrio Global Limited Proposed for strike-off
Mister Men Limited Proposed for strike-offOwns 75–100% of shares
Thoip This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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