Thomson Keene Group Limited LONDON


Thomson Keene Group started in year 2013 as Private Limited Company with registration number 08538440. The Thomson Keene Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC2A 2EP.

The company has 2 directors, namely Andrew K., Daniel P.. Of them, Andrew K., Daniel P. have been with the company the longest, being appointed on 21 May 2013. As of 25 April 2024, there was 1 ex director - Justin D.. There were no ex secretaries.

Thomson Keene Group Limited Address / Contact

Office Address 3rd Floor
Office Address2 1-3 Sun Street
Town London
Post code EC2A 2EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08538440
Date of Incorporation Tue, 21st May 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Andrew K.

Position: Director

Appointed: 21 May 2013

Daniel P.

Position: Director

Appointed: 21 May 2013

Justin D.

Position: Director

Appointed: 21 May 2013

Resigned: 14 June 2018

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Thomson Keene Associates Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomson Keene Associates Limited

31 - 41, Worship Street, London, EC2A 2DX, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04396014
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 19th, January 2024
Free Download (8 pages)

Company search