Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
41 Thurloe Square Company Limited
- Incorporated
- 14 November 2007 (18 years)
- Industry
- Residents property management (98000)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Arbuthnot House20 Finsbury CircusLondonEC2M 7EA
Officers 3 active
Officer details are public data from the Companies House register.
Jennings, Nicholas David De Burgh
Secretary · Appointed 1 September 2020
Director · Appointed 14 November 2007
British
Born July 1956 (70)
Director · Appointed 14 November 2007
British
Born July 1940 (86)
Officer history (4 former)
1 September 2020
Appointed Jennings, Nicholas David De Burgh as Secretary
1 September 2020
Resigned Smith, Nicole as Secretary
13 July 2018
Appointed Smith, Nicole as Secretary
13 July 2018
Resigned Kaye, Jeremy Robin as Secretary
1 January 2017
Appointed Kaye, Jeremy Robin as Secretary
31 December 2016
8 March 2013
Resigned Towford Limited as Corporate Director
23 September 2009
Appointed Towford Limited as Corporate Director
14 November 2007
14 November 2007
14 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 02463564
Group structure 6 companies
Ownership group derived from the Companies House PSC register
41 Thurloe Square Company Limited This company Owns 50–75% of shares
Arbuthnot Banking Group PLC Owns 25–50% of shares
Arbuthnot Unit Trust Management Limited Owns 75–100% of shares
Dalmunzie Castle Hotel Limited Owns 75–100% of shares
Dalmunzie Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 3 July 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 15 November 2024 | Confirmation statement with no updates | 14 November 2024 | ||
| 10 October 2024 | Change of details for a person with significant control |
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