Throgmorton Assets PLC

Active09082034 Public limited company
Incorporated
11 June 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
The Drapers' Company
Accounts type
Full
Region
Greater London
Address
Drapers' Hall
Throgmorton Avenue
London
EC2N 2DQ

Filing status

Accounts due
31 January 2027
Last accounts
31 July 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2021
British
Born April 1963 (63)
Mellows, Andrew Hirst
Secretary · Appointed 11 December 2019
Charnley, William Francis
Director · Appointed 11 June 2014
British
Born August 1960 (66)
Director · Appointed 11 June 2014
British
Born January 1971 (55)
Director · Appointed 11 June 2014
British
Born May 1964 (62)
Officer history (6 former)
15 December 2022
Resigned Beddows, Patrick Alexander as Director
15 July 2021
Resigned Giffard, John William as Director
15 July 2021
Appointed Orchard, Timothy Gerard as Director
11 December 2019
Appointed Mellows, Andrew Hirst as Secretary
11 December 2019
Resigned Sumner, David Michael as Secretary
14 December 2018
Resigned Ponnaiyah, Priya as Secretary
14 December 2018
Appointed Sumner, David Michael as Secretary
10 August 2017
Resigned Williams, Christian Denis Leslie as Director
10 August 2017
Appointed Beddows, Patrick Alexander as Director
17 August 2015
Resigned Morris, Alan Douglas as Director
11 June 2014
Appointed Morris, Alan Douglas as Director
11 June 2014
Appointed Williams, Christian Denis Leslie as Director
11 June 2014
Appointed Winstanley, Richard Dirdoe, Col as Director
11 June 2014
Appointed Ponnaiyah, Priya as Secretary
11 June 2014
Appointed Sumner, David Michael as Director
11 June 2014
Appointed Giffard, John William as Director
11 June 2014
Appointed Charnley, William Francis as Director

Ownership 1 active

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

The Drapers' Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Body Corporate

Filings 41

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates11 June 2026
22 January 2026Full accounts31 July 2025
11 June 2025Confirmation statement with no updates11 June 2025
10 January 2025Full accounts31 July 2024
12 June 2024Confirmation statement with no updates11 June 2024
Show all 41 filings

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