Townheath Limited

Active02445750 Private limited company
Incorporated
23 November 1989 (36 years)
Industry
Sea and coastal passenger water transport (50100)
Directors
Gregor Reid White
Owned by
Yannick Marie Emile Bolloré
Marie Candice Gaëlle Bolloré
Cyrille Marie Corentin Bolloré
Accounts type
Small
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

White, Gregor Reid
Director · Appointed 31 December 2021
British
Born December 1988 (37)
Officer history (6 former)
31 December 2021
Appointed White, Gregor Reid as Director
31 December 2021
Resigned Bollore, Vincent as Director
30 January 2013
Resigned Smith, Peter Andrew as Secretary
18 November 2005
Appointed Smith, Peter Andrew as Secretary
18 November 2005
Resigned Seguret, Jean Paul as Secretary
30 September 2001
Appointed Seguret, Jean Paul as Secretary
30 September 2001
Resigned Kerhoas, Oliver as Secretary
1 December 1999
Appointed Kerhoas, Oliver as Secretary
1 December 1999
Resigned Charlier, Andrew as Secretary
27 December 1996
Resigned Hart, Peter as Director

Ownership 4 active

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

Yannick Marie Emile Bolloré
Individual · Notified 9 July 2026
Owns 25–50% of shares
French
Born February 1980 (46)
Marie Candice Gaëlle Bolloré
Individual · Notified 9 July 2026
Owns 25–50% of shares
French
Born May 1988 (38)
Cyrille Marie Corentin Bolloré
Individual · Notified 17 September 2024
Owns 25–50% of shares
French
Born July 1985 (41)
Vincent Bolloré
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born April 1952 (74)
Former controllers (1)
17 September 2024
Ceased Cyrille Marie Corentin Bolloré — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Notification of a person with significant control
8 September 2026Notification of a person with significant control
12 August 2026Accounts for a small company31 December 2025

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