The Thompson Family Investment Company LEEDS


The Thompson Family Investment Company is a private unlimited company registered at Gresham House 5-7, St Paul's Street, Leeds LS1 2JG. Incorporated on 2018-06-22, this 5-year-old company is run by 2 directors.
Director Emma T., appointed on 22 June 2018. Director Nicholas T., appointed on 22 June 2018.
The company is officially categorised as "security dealing on own account" (SIC code: 64991).
The last confirmation statement was sent on 2023-06-21 and the due date for the subsequent filing is 2024-07-05.

The Thompson Family Investment Company Address / Contact

Office Address Gresham House 5-7
Office Address2 St Paul's Street
Town Leeds
Post code LS1 2JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11429739
Date of Incorporation Fri, 22nd Jun 2018
Industry Security dealing on own account
End of financial Year 5th April
Company age 6 years old
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Emma T.

Position: Director

Appointed: 22 June 2018

Nicholas T.

Position: Director

Appointed: 22 June 2018

Jonathon R.

Position: Director

Appointed: 22 June 2018

Resigned: 22 June 2018

People with significant control

The register of PSCs that own or control the company includes 3 names. As we researched, there is Emma T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nicholas T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathon R., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Emma T.

Notified on 22 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Nicholas T.

Notified on 22 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Jonathon R.

Notified on 22 June 2018
Ceased on 22 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/06/21
filed on: 23rd, June 2023
Free Download (3 pages)

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