Thompson Acquisitions (London) Limited

Active03557670 Private limited company
Incorporated
28 April 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Cheveley Park Stud
Duchess Drive
Newmarket
CB8 9DD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
26 January 2021
Appointed Thompson, Patricia as Director
29 December 2020
Resigned Thompson, David Brian as Director
8 January 1999
Appointed Dant, Christopher James as Secretary
8 January 1999
Resigned Copus, Roy Bernard as Secretary
28 April 1998
Appointed Copus, Roy Bernard as Director
28 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1998
Appointed Instant Companies Limited as Corporate Nominee Director
28 April 1998
Resigned Instant Companies Limited as Corporate Nominee Director
28 April 1998
Appointed Copus, Roy Bernard as Secretary
28 April 1998
Appointed Thompson, David Brian 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
Limited Company
Reg. no. 02193282

Group structure 35 shown

Ownership group derived from the Companies House PSC register

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 This company 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
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

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company30 September 2025
30 April 2026Confirmation statement with no updates28 April 2026
13 June 2025Accounts for a dormant company30 September 2024
28 April 2025Confirmation statement with no updates28 April 2025
19 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?