Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Thompson Investments (London) Limited
- Incorporated
- 13 November 1987 (38 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Patricia Thompson
- Accounts type
- Group
- Region
- East of England
- Address
- Cheveley Park StudDuchess DriveNewmarketCB8 9DD
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2017
British
Born July 1964 (62)
Director · Appointed 29 April 1999
British
Born February 1968 (58)
Secretary · Appointed 31 May 1996
British
Director
British
Born July 1959 (67)
Director
British
Born March 1940 (86)
Officer history (6 former)
1 October 2021
29 December 2020
16 October 2017
18 September 2017
29 April 1999
31 March 1998
31 May 1996
20 February 1996
20 February 1996
15 July 1993
7 May 1993
7 May 1993
20 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1940 (86)
Former controllers (1)
28 September 2018
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Thompson Investments (London) Limited This company
Arrowsmith Insurance Services Limited Owns 75–100% of shares
Calder House Estates Limited Owns 75–100% of shares
Calder House Developments Limited Owns 75–100% of shares
Calder House Properties Limited Owns 75–100% of shares
Elysian Charters Limited Owns 75–100% of shares
Evergreen Properties (London) Limited Owns 75–100% of shares
Select Investments (London) Limited Owns 75–100% of shares
Sirk Investments Limited Owns 75–100% of shares
Techurgent Limited Owns 75–100% of shares
The Lifestyle Clinic Limited Owns 75–100% of shares
Thompson Acquisitions (London) Limited Owns 75–100% of shares
Thompson Asset Management Limited Owns 75–100% of shares
Tudorprime Limited Owns 50–75% of shares
Union Square Properties Limited Owns 75–100% of shares
Usborne Limited Owns 75–100% of shares
Beverley Analytical Laboratories Limited Owns 75–100% of shares
Daisy Hill Feeds Limited Owns 75–100% of shares
Exegrain Limited Owns 75–100% of shares
Feedex International Limited Owns 75–100% of shares
F. Whaler Limited Owns 75–100% of shares
Grain Storage (Engineering) Limited Owns 75–100% of shares
Rowlands Engineers Limited Owns 75–100% of shares
HFS 1991 Limited Owns 75–100% of shares
Q Feeds Limited Owns 75–100% of shares
Richard Beadle Livestock Limited Owns 75–100% of shares
Robert Adams & Co Limited Owns 75–100% of shares
Soil Services Limited Owns 75–100% of shares
Top Line Fertiliser Limited Owns 75–100% of shares
Ureaka Fertilisers (UK) Limited Owns 75–100% of shares
Usborne (DHP) Limited Owns 75–100% of shares
Usborne Developments Limited Owns 75–100% of shares
Usborne Futures Limited Owns 75–100% of shares
Usborne Grain Limited Owns 75–100% of shares
Valentine Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Group of companies' accounts | 30 September 2025 | ||
| 31 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 26 June 2025 | Group of companies' accounts | 30 September 2024 | ||
| 20 May 2025 | Confirmation statement with no updates | 20 May 2025 |
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