Introduction
Watch Company
G
GREGORY THORPE EQUITY HOLDINGS LTD
GREGORY THORPE EQUITY HOLDINGS LTD is an active company incorporated on 20 August 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREGORY THORPE EQUITY HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15906583
LTD Company
Age
1 Years
Incorporated 20 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 May 2026
Period: 20 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GREGORY, Tamara
ActiveKnottingley Road, KnottingleyWF11 0BU
Secretary
Appointed 20 Aug 2024
GREGORY, Tamara
Knottingley Road, KnottingleyWF11 0BU
Secretary
20 Aug 2024
Active
GREGORY, Tamara Lea
ActiveKnottingley Road, KnottingleyWF11 0BU
Born January 1968
Director
Appointed 20 Aug 2024
GREGORY, Tamara Lea
Knottingley Road, KnottingleyWF11 0BU
Born January 1968
Director
20 Aug 2024
Active
THORPE, John Robert
ActiveShelton Street, LondonWC2H 9JQ
Born December 1983
Director
Appointed 20 Aug 2024
THORPE, John Robert
Shelton Street, LondonWC2H 9JQ
Born December 1983
Director
20 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Tamara Lea Gregory
ActiveKnottingley Road, KnottingleyWF11 0BU
Born January 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2024
Mrs Tamara Lea Gregory
Knottingley Road, KnottingleyWF11 0BU
Born January 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2024
Active
Filing History
3
Description
Type
Date Filed
Document
1 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2024