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

Control

NameNature of controlNotifiedCeased
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
Mrs Nuala Martine Thornton Significant Influence Or Control 20 May 2024 5 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
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

Accounts

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

Connections

Companies at the same address

Data