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Company number
04061973

THAI ROSE LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
THAI ROSE LTD
Company number
04061973
Registered office
18 CARLISLE STREET, LONDON, W1D 3BX, ENGLAND
Company type
Private Limited Company
Incorporated on
24 August 2000
Status
Active
Age
26 years
Previous names
THAI ROSE MARYLEBONE SPA LTD (to 07 May 2020) · THAI ROSE LIMITED (to 07 May 2020)
Nature of business (SIC)
86900 — Other human health activities · 96020 — Hairdressing and other beauty treatment · 96040 — Physical well-being activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cricklewood Investments Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/10/2019
Miss Walissa Wachirakorn
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/06/2024
Mrs Samorn Dickenson Pimmai
owns 25–50% of shares
Notified 01/07/2016
Mr Stefan Philomena Maurits Cools
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/03/2019
Ms Ke Pichaiyan
owns 75–100% of shares
Notified 20/04/2020
Ms Samarn Gonzalo Pimmai
owns 25–50% of shares
Notified 01/07/2016
Ms Suksiri Ritthidej
owns 75–100% of shares
Notified 05/12/2022

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Walissa Wachirakorn
born 03/1982 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/06/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/12/2019
Mrs Samorn Dickenson Pimmai
born 10/1949 · England owns 25–50% of shares Control ended 21/03/2019
Mr Stefan Philomena Maurits Cools
born 10/1967 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/10/2019
Ms Ke Pichaiyan
born 08/1983 · England owns 75–100% of shares Control ended 01/12/2022
Ms Samarn Gonzalo Pimmai
born 02/1952 · England owns 25–50% of shares Control ended 01/07/2020
Ms Suksiri Ritthidej
born 12/1982 · England owns 75–100% of shares Control ended 13/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/10/2025 Person with significant control ceased Ms Suksiri Ritthidej
07/06/2024 Person with significant control added Miss Walissa Wachirakorn
05/12/2022 Person with significant control added Ms Suksiri Ritthidej
01/12/2022 Person with significant control ceased Ms Ke Pichaiyan
01/07/2020 Person with significant control ceased Ms Samarn Gonzalo Pimmai
07/05/2020 Registered name changed THAI ROSE LIMITED THAI ROSE MARYLEBONE SPA LTD
07/05/2020 Registered name changed THAI ROSE MARYLEBONE SPA LTD THAI ROSE LTD
20/04/2020 Person with significant control added Ms Ke Pichaiyan
01/12/2019 Person with significant control ceased Cricklewood Investments Ltd
02/10/2019 Person with significant control ceased Mr Stefan Philomena Maurits Cools
02/10/2019 Person with significant control added Cricklewood Investments Ltd
21/03/2019 Person with significant control ceased Mrs Samorn Dickenson Pimmai
21/03/2019 Person with significant control added Mr Stefan Philomena Maurits Cools
01/07/2016 Person with significant control added Ms Samarn Gonzalo Pimmai
01/07/2016 Person with significant control added Mrs Samorn Dickenson Pimmai

Documents for THAI ROSE LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Thai Rose Limited — W1D 3BX
Trading as Marylebone Thai Spa
Tier 1 · renews 01/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of THAI ROSE LTD?
According to the official registry, the company number of THAI ROSE LTD is 04061973.
Where is THAI ROSE LTD registered?
The registered office is 18 CARLISLE STREET, LONDON, W1D 3BX, ENGLAND.
What is the SIC code of THAI ROSE LTD?
The nature of business is recorded under SIC code 86900 — Other human health activities, 96020 — Hairdressing and other beauty treatment, 96040 — Physical well-being activities.
Who controls THAI ROSE LTD?
Cricklewood Investments Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THAI ROSE LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About THAI ROSE LTD (04061973)

THAI ROSE LTD is a private limited company incorporated on 24 August 2000 and registered in the United Kingdom under company number 04061973. Its registered office is at 18 CARLISLE STREET, LONDON, W1D 3BX, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Cricklewood Investments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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