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THORNEY ISLAND GP LIMITED (09712971)

THORNEY ISLAND GP LIMITED (09712971) is an active UK company. incorporated on 31 July 2015. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. THORNEY ISLAND GP LIMITED has been registered for 10 years. Current directors include BALL, John Peter, BARKER, Mark Anthony Harris, PRATTEN, Michael.

Company Number
09712971
Status
active
Type
ltd
Incorporated
31 July 2015
Age
10 years
Address
29 Great Smith Street, London, SW1P 3PS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BALL, John Peter, BARKER, Mark Anthony Harris, PRATTEN, Michael
SIC Codes
82990

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THORNEY ISLAND GP LIMITED

THORNEY ISLAND GP LIMITED is an active company incorporated on 31 July 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THORNEY ISLAND GP LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09712971

LTD Company

Age

10 Years

Incorporated 31 July 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026
Contact
Address

29 Great Smith Street Westminster London, SW1P 3PS,

Previous Addresses

6th Floor One London Wall London EC2Y 5EB United Kingdom
From: 31 July 2015To: 30 April 2021
Timeline

14 key events • 2015 - 2024

Funding Officers Ownership
Director Left
Jul 15
Company Founded
Jul 15
Director Joined
May 16
Director Left
May 16
Director Left
Oct 17
Director Left
Nov 17
Director Joined
Jun 18
Director Left
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Mar 21
Director Joined
Mar 24
Director Left
Mar 24
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

BALL, John Peter

Active
Great Smith Street, LondonSW1P 3PS
Born April 1978
Director
Appointed 15 Jun 2020

BARKER, Mark Anthony Harris

Active
Great Smith Street, LondonSW1P 3PS
Born October 1961
Director
Appointed 25 Mar 2024

PRATTEN, Michael

Active
Great Smith Street, LondonSW1P 3PS
Born January 1965
Director
Appointed 17 Feb 2021

CLACK, Jeremy William James

Resigned
Temple Quay, BristolBS1 6EG
Born August 1981
Director
Appointed 31 Jul 2015
Resigned 15 Jun 2020

FLETCHER, Alan Keith

Resigned
Temple Back East, BristolBS1 6EG
Born April 1950
Director
Appointed 30 Apr 2016
Resigned 31 Dec 2019

HAWKINS, Clive Anthony

Resigned
Temple Quay, BristolBS1 6EG
Born December 1946
Director
Appointed 31 Jul 2015
Resigned 30 Apr 2016

JAMESON, Pierre Jean Albert

Resigned
Temple Quay, BristolBS1 6EG
Born September 1959
Director
Appointed 31 Jul 2015
Resigned 07 Feb 2020

KENNY, Bernadette Joan

Resigned
Temple Quay, BristolBS1 6EG
Born December 1956
Director
Appointed 31 Jul 2015
Resigned 16 Oct 2017

THEODORESON, Duncan Ian

Resigned
Temple Quay, BristolBS1 6EG
Born June 1957
Director
Appointed 31 Jul 2015
Resigned 27 Oct 2017

WOOLCOCK, Joanna Elizabeth

Resigned
Great Smith Street, LondonSW1P 3PS
Born March 1983
Director
Appointed 13 Jun 2018
Resigned 26 Mar 2024

OVAL NOMINEES LIMITED

Resigned
Temple Quay, BristolBS1 6EG
Corporate director
Appointed 31 Jul 2015
Resigned 31 Jul 2015
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Small
24 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2024
TM01Termination of Director
Accounts With Accounts Type Small
24 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
19 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2021
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
30 July 2021
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
4 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 April 2021
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
2 April 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 April 2021
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
15 March 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 March 2021
AP01Appointment of Director
Accounts With Accounts Type Full
22 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
24 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2020
TM01Termination of Director
Auditors Resignation Company
27 August 2019
AUDAUD
Auditors Resignation Company
7 August 2019
AUDAUD
Accounts With Accounts Type Small
18 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
19 June 2019
CH01Change of Director Details
Accounts With Accounts Type Small
1 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2017
TM01Termination of Director
Confirmation Statement With Updates
4 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
4 July 2017
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Full
10 May 2017
AAAnnual Accounts
Change Account Reference Date Company Current Extended
27 September 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Appoint Person Director Company With Name Date
9 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2016
TM01Termination of Director
Change Account Reference Date Company Current Shortened
10 August 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
31 July 2015
TM01Termination of Director
Incorporation Company
31 July 2015
NEWINCIncorporation