THORNWOOD INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thornwood Investments Limited. The company was founded 19 years ago and was given the registration number 05683298. The firm's registered office is in ALRESFORD. You can find them at The Estate Office Wield Park, Upper Wield, Alresford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	THORNWOOD INVESTMENTS LIMITED
Company Number	:	05683298
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	The Estate Office Wield Park, Upper Wield, Alresford, England, SO24 9RU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Estate Office,, Wield Park, Upper Wield, Alresford, England, SO24 9FX	Director	01 April 2020	Active
Jubilee House, 2 Jubilee Place, London, England, SW3 3TQ	Director	01 March 2009	Active
6, Eldon Road, London, England, W8 5PU	Director	28 May 2015	Active
The Estate Office,, Wield Park, Upper Wield, Alresford, England, SO24 9FX	Director	01 April 2020	Active
The Estate Office, Wield Park, Upper Wield, Alresford, England, SO24 9RU	Director	13 July 2021	Active
Braishfield Manor, Braishfield, Romsey, SO51 0PS	Secretary	22 January 2006	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	22 January 2006	Active
Braishfield Manor, Braishfield, Romsey, SO51 0PS	Director	22 January 2006	Active
Braishfield Manor, Braishfield, Romsey, SO51 0PS	Director	22 January 2006	Active
Redcliffe, 2 Succoth Place, Edinburgh, EH12 6BL	Director	01 March 2009	Active
The Thatched Barn, Paynes Hay Road, Braishfield, Romsey, England, SO51 0PS	Director	19 December 2012	Active
Braishfield Manor, Paynes Hay, Road, Braishfield, Romsey, SO51 0PS	Director	23 November 2010	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	22 January 2006	Active

People with Significant Control

Thornwood Group Holdings Limited
Notified on	:	07 February 2020
Status	:	Active
Country of residence	:	Jersey
Address	:	3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH
Nature of control	:	Ownership of shares 75 to 100 percent

Finance And General Investments Limited
Notified on	:	05 December 2019
Status	:	Active
Country of residence	:	Bermuda
Address	:	Claredon House, 2 Church Street, Hamilton, Bermuda,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Victoria Clare Dunn
Notified on	:	31 May 2017
Status	:	Active
Date of birth	:	November 1971
Nationality	:	British
Address	:	Braishfield Manor, Paynes Hay Road, Romsey, SO51 0PS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm

Mr Alastair Andrew Dunn
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	June 1944
Nationality	:	British
Address	:	Braishfield Manor, Paynes Hay, Romsey, SO51 0PS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Sandra Pauline Dunn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1946
Nationality	:	British
Address	:	Braishfield Manor, Paynes Hay, Romsey, SO51 0PS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

THORNWOOD INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement