Thyssen Group Limited
- Company number
- 15776214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2024
- Nature of business
- Other software publishing
Motion picture, video and television programme post-production activities
Motion picture projection activities
Ready-made interactive leisure and entertainment software development
Registered office
Previous names
- Luigi Forino Von Thyssen Limited (until 26 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLOBAL TRADE LIMITED | Corporate-Secretary | 1 Sep 2026 | |
| MCC CAPITAL LIMITED | Corporate-Secretary | 23 Jul 2025 | |
| FORINO, Luigi, Dr | Secretary | 13 Jun 2024 | |
| FORINO, Luigi, Dr | Director | 13 Jun 2024 | |
| THYSSEN GROUP INC. | Corporate-Director | 12 Aug 2025 | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Luigi Forino | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £0 | 0 |
Connections
Directors’ other companies
- FORINO, Luigi, Dr - Director at MCC Oil Gas Limited
- FORINO, Luigi, Dr - Director at Bildenberg Limited
- FORINO, Luigi, Dr - Director at MCC Capital Limited
Companies at the same address
- Bildenberg Limited (13974247)
- MCC Capital Limited (15417071)