Thrasio UK Holdings, Ltd
- Company number
- 11503058
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Aug 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Lampedo Ltd (until 19 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 7 Aug 2018 | 29 Mar 2021 |
| MANN, James Arthur Richard | Director | 3 Mar 2021 | 12 Jul 2022 |
| CASHMAN, Carlos Bruce | Director | 7 Aug 2018 | 12 Jul 2022 |
| COOPER, Brian Todd | Director | 12 Jul 2022 | 17 May 2023 |
| BURKE, Joshua Adam | Director | 17 May 2023 | 16 May 2024 |
| NEE, Stephen Joseph | Director | 16 May 2024 | 1 May 2025 |
| GU, Shihong | Director | 2 May 2025 | 5 Jun 2026 |
| JOHNSON, David Ryan | Director | 5 Jun 2026 | |
| BROUGHTON SECRETARIES LIMITED | Corporate-Secretary | 29 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carlos Bruce Cashman | Significant Influence Or Control | 21 Apr 2022 | 12 Jul 2022 |
| Mr Brian Todd Cooper | Significant Influence Or Control | 12 Jul 2022 | 10 Aug 2023 |
| Joshua Adam Burke | Significant Influence Or Control | 10 Aug 2023 | 16 May 2024 |
| Mr Stephen Joseph Nee | Significant Influence Or Control | 16 May 2024 | 1 May 2025 |
| Mr David Ryan Johnson | Significant Influence Or Control | 5 Jun 2026 | |
| Ms Shihong Gu | Significant Influence Or Control | 2 May 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£118,332,815 | 1 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | -£976,057 | 1 |
Connections
Controls
- Bellezo.com Ltd (SC391612)
- Dots For Spots Ltd (11728594)
Directors’ other companies
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Goldtruck Holdings Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Ultraviolet Cyber (UK) Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Perceptive Eclinical Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Loggia Realty Management Ltd
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Heidrick & Struggles (UK) Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Datafarm UK Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Liquent Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Liquent Holdings Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at N-Able Global Ltd
Companies at the same address
- 18f UK Holding Company Limited (08022071)
- 50 Hallam Street Management Company Limited (07463875)
- Accord Europe Limited (09113381)
- ACF I-C H1 (UK) Limited (14038597)
- Alchain LP (LP022408)
- Alma Terra Mater UK Ltd (13066179)
- Anaf Ii (B), L.P. (LP016221)
- Anaf Ii (S), LP (LP016090)
- Anaf Ii Gp LLP (OC392607)
- Anaf Ii, L.P. (LP016089)