Thame and London Limited

Active08170768 Private limited company

Incorporated: 7 August 2012 (14 years)
Previously known as: Anchor UK Bidco Limited (until 30 May 2013)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Richard Smothers
Simon John Granger
Jon Hamilton Zehner
all 6 directors
Owned by: T&L Holdco Limited
Accounts type: Group
Region: South East
Address: Sleepy Hollow
Aylesbury Road
Thame
OX9 3AT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 July 2027
Last conf. stmt: 23 June 2026

Charges

Total: 8
Outstanding: 1
Part satisfied: 0
Satisfied: 7

Officers 7 active

Officer details are public data from the Companies House register.

Smothers, Richard

Director · Appointed 31 October 2026

Also at Greggs PLC, RM PLC, T&L Holdco Limited

British

Born July 1967 (59)

Granger, Simon John

Director · Appointed 31 October 2026

Also at Goldentree Asset Management UK LLP, Financial Guaranty UK Limited, 32/34 Connaught Square Freehold Limited · more companies

British

Born June 1975 (51)

Laing, Andrew Patrick

Secretary · Appointed 1 April 2026

Zehner, Jon Hamilton

Director · Appointed 23 March 2026

Also at Montagu Mansions Freehold Limited, Pradera Group Limited, Pradera Limited · more companies

American,British

Born June 1957 (69)

Reidy, Raymond Andrew

Director · Appointed 20 August 2025

Also at Full Moon Holdco 4 Limited, Full Moon Holdco 7 Limited, Full Moon Holdco 5 Limited · more companies

British

Born October 1969 (57)

Normoyle, Helen Elizabeth

Director · Appointed 1 January 2022

Also at Ripley Trading Ltd, Sainsbury's Financial Services Limited, T&L Holdco Limited · more companies

Irish

Born October 1967 (59)

Shurrock, Stephen John

Director · Appointed 30 January 2014

Also at Murrayfield Bidco UK Limited, T&L Holdco Limited · more companies

British

Born March 1971 (55)

Officer history (19 former)

31 October 2026

Appointed Granger, Simon John as Director

31 October 2026

Appointed Smothers, Richard as Director

31 October 2026

Resigned Kentleton, Rachel Elizabeth as Director

19 August 2026

Resigned Boydell, Joanna as Director

1 April 2026

Appointed Laing, Andrew Patrick as Secretary

31 March 2026

Resigned Thomas, Katherine Anna Ashford as Secretary

31 March 2026

Resigned Boydell, Joanna as Secretary

23 March 2026

Appointed Zehner, Jon Hamilton as Director

25 November 2025

Resigned Robinson, Anthony Martin as Director

21 August 2025

Resigned Connolly, Aidan Joseph, Mr. as Director

20 August 2025

Appointed Reidy, Raymond Andrew as Director

1 November 2023

Appointed Kentleton, Rachel Elizabeth as Director

3 April 2023

Appointed Connolly, Aidan Joseph, Mr. as Director

28 September 2022

Resigned Dagtoglou Decarteret, Ion Dimitris as Director

16 May 2022

Resigned Bonnar, Craig as Director

1 January 2022

Resigned Ford, Jonathan David as Director

1 January 2022

Appointed Normoyle, Helen Elizabeth as Director

25 March 2021

Appointed Dagtoglou Decarteret, Ion Dimitris as Director

25 March 2021

Appointed Robinson, Anthony Martin as Director

25 March 2021

Resigned Hilger, Thomas as Director

31 December 2020

Resigned Gowers, Peter Darren as Director

31 December 2020

Appointed Bonnar, Craig as Director

4 September 2020

Resigned Wallace, Brian Godman as Director

16 September 2019

Resigned Harvey, Paul Victor as Director

16 August 2019

Appointed Hilger, Thomas as Director

16 August 2019

Resigned Olafson, Gregory Gordon as Director

24 June 2016

Resigned A G Secretarial Limited as Corporate Secretary

24 June 2016

Appointed Thomas, Katherine Anna Ashford as Secretary

30 January 2014

Appointed Shurrock, Stephen John as Director

30 January 2014

Resigned Lodge, Ted S as Director

25 November 2013

Resigned Hearn, Grant David as Director

25 November 2013

Appointed Gowers, Peter Darren as Director

7 August 2013

Appointed A G Secretarial Limited as Corporate Secretary

28 March 2013

Resigned Mortimore, Jon William as Director

19 March 2013

Appointed Boydell, Joanna as Secretary

19 March 2013

Appointed Boydell, Joanna as Director

30 January 2013

Appointed Wallace, Brian Godman as Director

17 December 2012

Resigned Jordan Company Secretaries Limited as Corporate Secretary

10 October 2012

Appointed Hearn, Grant David as Director

10 October 2012

Appointed Ford, Jonathan David as Director

10 October 2012

Appointed Harvey, Paul Victor as Director

10 October 2012

Appointed Olafson, Gregory Gordon as Director

10 October 2012

Appointed Mortimore, Jon William as Director

7 August 2012

Appointed Jordan Company Secretaries Limited as Corporate Secretary

7 August 2012

Appointed Lodge, Ted S as Director

Ownership 1 active

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

T&L Holdco Limited

Corporate entity · Notified 28 February 2024

Owns 75–100% of shares

Limited Company

Reg. no. 15381744

Group structure 11 shown

Ownership group derived from the Companies House PSC register

T&L Holdco Limited

Thame and London Limited This company Owns 75–100% of shares

Full Moon Holdco 4 Limited Owns 75–100% of shares

Full Moon Holdco 5 Limited Owns 75–100% of shares

TL Prop Holdco Limited Owns 75–100% of shares

TL Prop Finco Limited Owns 75–100% of shares

Fullmoonpropco2 Limited Owns 75–100% of shares

Fullmoonpropco3 Limited Owns 75–100% of shares

TL Propco1 Limited Owns 75–100% of shares

TL Propco2 Limited Owns 75–100% of shares

TL Propco3 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 November 2026	Appointment of a director
4 November 2026	Appointment of a director
3 November 2026	Termination of appointment of a director
26 August 2026	Termination of appointment of a director
29 June 2026	Confirmation statement with no updates	23 June 2026