THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
Company details
- Registered name
- THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- Company number
- 04531116
- Registered office
- MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND · 110 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 September 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Jun 2027
- Confirmation statement — last
- 15 Jun 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 94 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/07/2023 | Director appointed | — | SHARP, Richard Cameron |
| 31/05/2023 | Director resigned | PAGE, Dominic Martin Etienne | — |
| 31/05/2023 | Director appointed | — | WARREN, Joshua Michael |
| 28/04/2023 | Director resigned | DENBY, Paul Justin | — |
| 15/02/2022 | Director resigned | DUNNING, Abigail Jane | — |
| 15/02/2022 | Director appointed | — | PAGE, Dominic Martin Etienne |
| 11/11/2021 | Director resigned | AUSTIN, Warren Stuart | — |
| 11/11/2021 | Director appointed | — | DUNNING, Abigail Jane |
| 11/11/2021 | Director appointed | — | DENBY, Paul Justin |
| 19/05/2021 | Director resigned | COCHRANE, Thomas | — |
| 07/08/2020 | Director resigned | BERGER-NORTH, Andrew John | — |
| 07/08/2020 | Director appointed | — | COCHRANE, Thomas |
| 06/04/2016 | Person with significant control added | — | The Junction (General Partner) Limited |
| 08/04/2014 | Director appointed | — | AUSTIN, Warren Stuart |
| 19/10/2012 | Director resigned | URWIN, Christopher James | — |
| 19/10/2012 | Director resigned | JONES, Richard Peter | — |
| 19/10/2012 | Director resigned | ASHCROFT, Jonathan Edwin | — |
| 19/10/2012 | Corporate-secretary resigned | AVIVA COMPANY SECRETARIAL SERVICES LIMITED | — |
| 19/10/2012 | Director appointed | — | BERGER-NORTH, Andrew John |
| 19/10/2012 | Director appointed | — | SHAW, Richard Geoffrey |
Financial highlights
No figures could be read from the accounts filed on 23 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED (04531116)
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED is a private limited company incorporated on 10 September 2002 and registered in the United Kingdom under company number 04531116. Its registered office is at MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is The Junction (General Partner) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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