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Company number
04490404

THROGMORTON PRIVATE CAPITAL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THROGMORTON PRIVATE CAPITAL LIMITED
Company number
04490404
Registered office
14 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8DN, ENGLAND · 38 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 July 2002
Status
Active
Age
24 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Aug 2027
Confirmation statement — last
19 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Avon Investment Strategies Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/01/2026
Mr John Alexander Campbell
owns 25–50% of shares
Notified 01/07/2016
Mr Matthew Cove
owns 25–50% of shares
Notified 01/07/2016
Mrs Norma Campbell
owns 25–50% of shares
Notified 29/07/2019
Mrs Patricia Ann Cove
owns 25–50% of shares
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/01/2026 Controls 2 companies
Mr John Alexander Campbell
born 12/1945 · United Kingdom owns 25–50% of shares Control ended 23/07/2019
Mr Matthew Cove
born 12/1962 · England owns 25–50% of shares Control ended 28/01/2026 Controls 3 companies
Mrs Norma Campbell
born 07/1949 · Scotland owns 25–50% of shares Control ended 28/01/2026
Mrs Patricia Ann Cove
born 11/1963 · England owns 25–50% of shares Control ended 28/01/2026 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/01/2026 Person with significant control ceased Mrs Patricia Ann Cove
28/01/2026 Person with significant control ceased Mrs Norma Campbell
28/01/2026 Person with significant control ceased Mr Matthew Cove
28/01/2026 Person with significant control added Avon Investment Strategies Ltd
29/07/2019 Person with significant control added Mrs Norma Campbell
23/07/2019 Person with significant control ceased Mr John Alexander Campbell
01/07/2016 Person with significant control added Mrs Patricia Ann Cove
01/07/2016 Person with significant control added Mr Matthew Cove
01/07/2016 Person with significant control added Mr John Alexander Campbell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,286
▲ 9.3%
1,176
Employees (avg) 7 7

Documents for THROGMORTON PRIVATE CAPITAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

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

Throgmorton Private Capital Limited — GL20 8DN
Tier 1 · renews 11/02/2027
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 THROGMORTON PRIVATE CAPITAL LIMITED?
According to the official registry, the company number of THROGMORTON PRIVATE CAPITAL LIMITED is 04490404.
Where is THROGMORTON PRIVATE CAPITAL LIMITED registered?
The registered office is 14 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8DN, ENGLAND.
What is the SIC code of THROGMORTON PRIVATE CAPITAL LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls THROGMORTON PRIVATE CAPITAL LIMITED?
Avon Investment Strategies 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 THROGMORTON PRIVATE CAPITAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About THROGMORTON PRIVATE CAPITAL LIMITED (04490404)

THROGMORTON PRIVATE CAPITAL LIMITED is a private limited company incorporated on 19 July 2002 and registered in the United Kingdom under company number 04490404. Its registered office is at 14 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8DN, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Avon Investment Strategies 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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