# Thrasio UK Holdings, Ltd

## Details

- **Company number:** [11503058](https://find-and-update.company-information.service.gov.uk/company/11503058)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2018
- **Registered office:** 54 PORTLAND PLACE, LONDON, W1B 1DY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Lampedo Ltd (until 19 Jan 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, David Ryan | director | 5 Jun 2026 |  |
| BROUGHTON SECRETARIES LIMITED | corporate-secretary | 29 Mar 2021 |  |
| GU, Shihong | director | 2 May 2025 | 5 Jun 2026 |
| NEE, Stephen Joseph | director | 16 May 2024 | 1 May 2025 |
| BURKE, Joshua Adam | director | 17 May 2023 | 16 May 2024 |
| COOPER, Brian Todd | director | 12 Jul 2022 | 17 May 2023 |
| MANN, James Arthur Richard | director | 3 Mar 2021 | 12 Jul 2022 |
| CASHMAN, Carlos Bruce | director | 7 Aug 2018 | 12 Jul 2022 |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 7 Aug 2018 | 29 Mar 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Ryan Johnson | significant-influence-or-control | 5 Jun 2026 |  |
| Ms Shihong Gu | significant-influence-or-control | 2 May 2025 | 5 Jun 2026 |
| Mr Stephen Joseph Nee | significant-influence-or-control | 16 May 2024 | 1 May 2025 |
| Joshua Adam Burke | significant-influence-or-control | 10 Aug 2023 | 16 May 2024 |
| Mr Brian Todd Cooper | significant-influence-or-control | 12 Jul 2022 | 10 Aug 2023 |
| Mr Carlos Bruce Cashman | significant-influence-or-control | 21 Apr 2022 | 12 Jul 2022 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£118,332,815 | 1 |
| 31 Dec 2019 | -£976,057 | 1 |




## Controls

- [Bellezo.com Ltd](/company/SC391612) (SC391612)
- [Dots For Spots Ltd](/company/11728594) (11728594)



## Directors' other companies

- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Goldtruck Holdings Limited](/company/13859210)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Ultraviolet Cyber (UK) Limited](/company/15852888)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Perceptive Eclinical Limited](/company/03264836)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Loggia Realty Management Ltd](/company/08024976)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Heidrick & Struggles (UK) Limited](/company/06240880)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Datafarm UK Limited](/company/05452906)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Liquent Limited](/company/02946062)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Liquent Holdings Limited](/company/04916579)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [N-Able Global Ltd](/company/13265470)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Rootstocklabs UK Limited](/company/15084260)



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