THORSPAN UK LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

CountryRegno Unito

StatusActive

Registration Number15730823

Founded20/05/2024

PurposeOther specialised construction activities n.e.c.

Address9-11 New Broadway, London, W5 5AW

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date20/05/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (12 events)

24/02/2026

Address updated

9-11 New Broadway, W5 5AW

30/01/2026

Annual accounts filed

Accounts for a dormant company made up to 31 May 2025

View file in Documents

20/05/2024

Appointed Nuala Martine Thornton (person)

Appointed as Director

Proprietà e organi

Persons with significant control

Statement Withdrawn

Person with significant control

Appointed: 09/06/2025

—

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/06/2025

87.5%

Nuala Thornton

Significant influence

Appointed: 20/05/2024

—

Krzysztof Stanislaw Peksa

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 05/06/2025 · Resigned: 08/06/2025

87.5%

Cfs Secretaries Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/05/2024 · Resigned: 05/06/2025

87.5%

Showing 1–5 of 11

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Ownership Timeline (10 changes)

09/06/2025

Appointed Statement Withdrawn (person)

Person with significant control

09/06/2025

Appointed Unknown Owner (company)

owns or controls

20/05/2024

Appointed Nuala Martine Thornton (person)

Person with significant control

Nome	Partecipazione	Voto	Dal

Nome	Partecipazione	Paese	Dal

THORSPAN UK LTD

Riepilogo

Dati legali e stato

Timeline (12 events)

Address updated

Annual accounts filed

Appointed Nuala Martine Thornton (person)

Rete

Proprietà e organi

Persons with significant control

Ownership Timeline (10 changes)

Appointed Statement Withdrawn (person)

Appointed Unknown Owner (company)

Appointed Nuala Martine Thornton (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of THORSPAN UK LTD

Change of registered office address

Accounts for a dormant company made up to 31 May 2025

Change of director details

Change of director details

Change of registered office address

Confirmation statement

Company name changed creative ecology LIMITED\certificate issued on 10/06/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-06-09

Notice of relevant legal entity with significant control

Update to PSC statements

Companexia Document AI

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