Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
London Thamesport Limited
- Incorporated
- 8 January 1987 (39 years)
- Previously known as
- Brett International Holdings Limited (until 1 September 2008)Academian Limited (until 30 March 1987)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- East of England
- Address
- Tomline HouseThe DockFelixstoweIP11 3SY
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2014
Chinese
Born August 1953 (73)
Mullett, Simon Richard
Secretary · Appointed 1 March 2010
Director · Appointed 1 June 1999
British
Born January 1952 (74)
Director · Appointed 14 December 1998
British
Born December 1958 (67)
Officer history (16 former)
1 January 2014
1 January 2014
1 March 2010
Appointed Mullett, Simon Richard as Secretary
28 February 2010
12 August 2008
11 August 2007
30 June 2007
31 August 2004
11 March 2002
4 October 2001
4 October 2001
1 June 1999
1 June 1999
1 June 1999
1 June 1999
1 June 1999
14 December 1998
31 October 1998
1 October 1998
1 October 1998
30 June 1998
30 June 1998
27 February 1998
27 February 1998
27 February 1998
27 February 1998
27 February 1998
27 February 1998
27 February 1998
27 February 1998
27 February 1998
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
Private Company Limited By Shares
Reg. no. 02398922
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 9 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 5 September 2024 | Director's details changed |
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