PEDERSEN (THAMESIDE) LIMITED
Company details
- Registered name
- PEDERSEN (THAMESIDE) LIMITED
- Company number
- 06128709
- Registered office
- 48 ROCHESTER ROW, LONDON, SW1P 1JU, ENGLAND · 53 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 February 2007
- Status
- Active
- Age
- 19 years
- Previous names
- ABBEYSHIRE LIMITED (to 12 Aug 2008)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 29 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 11 Mar 2027
- Confirmation statement — last
- 25 Feb 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.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/11/2023 | Person with significant control ceased | Maurice Saleh Gourgey | — |
| 04/01/2021 | Person with significant control ceased | Mewslade Holdings Ltd | — |
| 04/01/2021 | Person with significant control added | — | Compass Leisure Investments Limited |
| 06/04/2016 | Person with significant control added | — | Mewslade Holdings Ltd |
| 06/04/2016 | Person with significant control added | — | Maurice Saleh Gourgey |
| 12/08/2008 | Registered name changed | ABBEYSHIRE LIMITED | PEDERSEN (THAMESIDE) LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | -3,497 | -3,497 |
| Employees (avg) | 1 | 1 |
Documents for PEDERSEN (THAMESIDE) 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PEDERSEN (THAMESIDE) LIMITED (06128709)
PEDERSEN (THAMESIDE) LIMITED is a private limited company incorporated on 26 February 2007 and registered in the United Kingdom under company number 06128709. Its registered office is at 48 ROCHESTER ROW, LONDON, SW1P 1JU, 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 July 2025. , and the person with significant control is Compass Leisure Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Buying and selling of own real estate across UK registers
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