OpenCompanies

Thorspan UK Ltd

Company number
15730823
Status
Active
Type
Private Limited Company
Incorporated
20 May 2024
Nature of business
Other specialised construction activities n.e.c.

Registered office

9-11 New Broadway
London
W5 5AW

Previous names

  • Creative Ecology Limited (until 10 Jun 2025)

Officers

NameRoleAppointedResigned
PRZEWOZNY, Dawid Director 9 Jun 2025
KAZMIERCZAK, Andrzej Director 9 Jun 2025
PEKSA, Krzysztof Stanislaw Director 5 Jun 2025 9 Jun 2025
THORNTON, Nuala Martine Director 20 May 2024 5 Jun 2025

Control

NameNature of controlNotifiedCeased
Thorspan Sp. Z O.O. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jun 2025
Krzysztof Stanislaw Peksa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jun 2025 8 Jun 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 20 May 2024 5 Jun 2025
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2024 5 Jun 2025

Accounts

Year ended Net assets Employees
31 May 2025 Dormant £1 0

Connections

Companies at the same address

Data