Thornsett Group Limited

Active02420753 Private limited company
Incorporated
7 September 1989 (37 years)
Industry
Activities of head offices (70100)
Owned by
Gerard Cunningham
Accounts type
Group
Region
Greater London
Address
305 Cambridge Heath Road
London
E2 9LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
15
Outstanding
9
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
8 December 2025
Resigned Cunningham, Sinead Louise as Director
31 December 2021
Appointed Cunningham, Sinead Louise as Director
31 December 2021
Resigned Cunningham, Bernadette Marie as Director
10 July 2013
Resigned Cunningham, Denis as Director
1 August 2006
Appointed Cunningham, Bernadette Marie as Director
7 September 1989
Appointed Cunningham, Gerard as Director
7 September 1989
Appointed Cunningham, Denis as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Irish
Born January 1959 (67)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Thornsett Group Limited This company
Margery Development Limited Owns 75–100% of shares
Newton Road LLP Proposed for strike-offHolds 25–50% of voting rights
Thornsett Wimbledon Limited Owns 75–100% of shares
Wimbledon Place Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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