opendata.bot
Company number
09641544

THETFORD INVESTMENTS (NO.1) LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, 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
THETFORD INVESTMENTS (NO.1) LTD
Company number
09641544
Registered office
2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH, UNITED KINGDOM · 81 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 June 2015
Status
Active
Age
11 years
Previous names
ENGAGEFRAME LIMITED (to 26 Mar 2020)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Jun 2027
Confirmation statement — last
11 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.

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

Miss Sarah Jane Mcbrearty
has significant influence or control (through a trust)
Notified 15/11/2022
Mr Christopher Billot Cotillard
has significant influence or control (through a trust)
Notified 15/11/2022
Mr Christopher Keith Le Pelley
owns 25–50% of shares
Notified 16/06/2017
Mr Martin Roy Priest
owns 25–50% of shares
Notified 16/06/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Christopher Billot Cotillard
born 02/1984 · Jersey has significant influence or control Notified 15/11/2022 Controls 52 companies
Miss Sarah Jane Mcbrearty
born 04/1990 · Jersey has significant influence or control Control ended 17/11/2025 Controls 37 companies
Mr Christopher Keith Le Pelley
born 05/1963 · Guernsey owns 25–50% of shares Control ended 15/11/2022 Controls 35 companies
Mr Martin Roy Priest
born 04/1958 · Guernsey owns 25–50% of shares Control ended 15/11/2022 Controls 41 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2025 Person with significant control ceased Miss Sarah Jane Mcbrearty
15/11/2022 Person with significant control ceased Mr Martin Roy Priest
15/11/2022 Person with significant control ceased Mr Christopher Keith Le Pelley
15/11/2022 Person with significant control added Mr Christopher Billot Cotillard
15/11/2022 Person with significant control added Miss Sarah Jane Mcbrearty
26/03/2020 Registered name changed ENGAGEFRAME LIMITED THETFORD INVESTMENTS (NO.1) LTD
16/06/2017 Person with significant control added Mr Martin Roy Priest
16/06/2017 Person with significant control added Mr Christopher Keith Le Pelley

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for THETFORD INVESTMENTS (NO.1) LTD

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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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THETFORD INVESTMENTS (NO.1) LTD?
According to the official registry, the company number of THETFORD INVESTMENTS (NO.1) LTD is 09641544.
Where is THETFORD INVESTMENTS (NO.1) LTD registered?
The registered office is 2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH, UNITED KINGDOM.
What is the SIC code of THETFORD INVESTMENTS (NO.1) LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls THETFORD INVESTMENTS (NO.1) LTD?
Miss Sarah Jane Mcbrearty is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of THETFORD INVESTMENTS (NO.1) LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About THETFORD INVESTMENTS (NO.1) LTD (09641544)

THETFORD INVESTMENTS (NO.1) LTD is a private limited company incorporated on 16 June 2015 and registered in the United Kingdom under company number 09641544. Its registered office is at 2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Sarah Jane Mcbrearty. 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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