Tropical Marine Centre Group (2021) Ltd

Active13117961 Private limited company
Incorporated
6 January 2021 (5 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Derek Thomson
Brian João Schaff
Accounts type
Group
Address
Tropical Marine Centre Solesbridge Lane
Chorleywood
Hertfordshire
WD3 5SX

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
Polish,British
Born July 1979 (47)
Hayes, James Alexander
Director · Appointed 13 February 2026
British
Born September 1978 (48)
Hanstein, Jolanta Izabela
Secretary · Appointed 22 March 2023
Director · Appointed 26 February 2021
British
Born December 1974 (51)
Director · Appointed 26 February 2021
British
Born May 1964 (62)
Director · Appointed 6 January 2021
Portuguese
Born May 1980 (46)
Officer history (2 former)
27 February 2026
Resigned West, Eleanor as Director
27 February 2026
Resigned West, Paul Desmond as Director
13 February 2026
Appointed Hanstein, Jolanta Izabela as Director
13 February 2026
Appointed Hayes, James Alexander as Director
22 March 2023
Appointed Hanstein, Jolanta Izabela as Secretary
26 February 2021
Appointed Bridel, Nicholas Grant as Director
26 February 2021
Appointed Thomson, Derek as Director
26 February 2021
Appointed West, Eleanor as Director
26 February 2021
Appointed West, Paul Desmond as Director
6 January 2021
Appointed Schaff, Brian João as Director

Ownership 2 active

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

Individual · Notified 13 October 2023
Owns 25–50% of shares
British
Born May 1964 (62)
Individual · Notified 6 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born May 1980 (46)
Former controllers (2)
27 February 2026
Ceased Paul Desmond West — Right to appoint and remove directors
26 February 2021
Ceased Derek Thomson — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Tropical Marine Centre Group (2021) Ltd This company
Tropical Marine Centre (2012) Ltd Owns 75–100% of shares
Pet and Aquatics Properties Limited Owns 75–100% of shares
Tropical Marine Centre Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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