THYSSEN GROUP LIMITED

Key Data

Status

Active

Company No.

15776214

Incorporation date

13/06/2024

Size

Classification

Other software publishing (58.29 - SIC 2007);Motion picture video and television programme post- production activities (59.12 - SIC 2007);Motion picture projection activities (59.14 - SIC 2007);Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/06/2024)

16/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

16/08/2025

Appointment of Thyssen Group Inc. as a director on 2025-08-12

View PDF (2 pages)

23/07/2025

Appointment of Mcc Capital Limited as a secretary on 2025-07-23

View PDF (2 pages)

20/07/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

29/07/2024

Registered office address changed from 16 Stratton Street London W1J 8LH England to Flat 6 16 Stratton Street London W1J 8LH on 2024-07-29

View PDF (1 pages)

29/07/2024

Secretary's details changed for Dr Luigi Forino on 2024-07-26

View PDF (1 pages)

29/07/2024

Director's details changed for Dr Luigi Forino on 2024-07-26

View PDF (2 pages)

29/07/2024

Change of details for Dr Luigi Forino as a person with significant control on 2024-07-26

View PDF (2 pages)

26/07/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 16 Stratton Street London W1J 8LH on 2024-07-26

View PDF (1 pages)

26/07/2024

Change of details for Dr Luigi Forino as a person with significant control on 2024-07-26

View PDF (2 pages)

26/07/2024

Secretary's details changed for Dr Luigi Forino on 2024-07-26

View PDF (1 pages)

26/07/2024

Director's details changed for Dr Luigi Forino on 2024-07-26

View PDF (2 pages)

26/06/2024

Certificate of change of name

View PDF (3 pages)

13/06/2024

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

12/06/2026

Accounts

Next account date

30/06/2025

Next due on

13/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Forino, Luigi, Dr	Secretary	13/06/2024 - Present	-
MCC CAPITAL LIMITED	Corporate Secretary	23/07/2025 - Present	4
THYSSEN GROUP INC.	Corporate Director	12/08/2025 - Present	-
Dr Luigi Forino	Director	13/06/2024 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THYSSEN GROUP LIMITED

THYSSEN GROUP LIMITED is an(a) Active company incorporated on 13/06/2024 with the registered office located at Flat 6 16 Stratton Street, London W1J 8LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THYSSEN GROUP LIMITED?

THYSSEN GROUP LIMITED is currently Active. It was registered on 13/06/2024 .

Where is THYSSEN GROUP LIMITED located?

THYSSEN GROUP LIMITED is registered at Flat 6 16 Stratton Street, London W1J 8LH.

What does THYSSEN GROUP LIMITED do?

THYSSEN GROUP LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for THYSSEN GROUP LIMITED?

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-06-30.