SECOND THAMES LAND LIMITED
SECOND THAMES LAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00382150, and its current status with Companies House is active. The company was incorporated on 10 August 1943 and lists its registered address as THURROCK, United Kingdom. 1 shareholder is on record for SECOND THAMES LAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for SECOND THAMES LAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LAKESIDE PROPERTY DEVELOPMENT CO LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LAKESIDE PROPERTY DEVELOPMENT CO LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for SECOND THAMES LAND LIMITED are current appointments, filed with Companies House. Clinton Toye (appointed 2008-05-08) and Kelvin Weatherill (appointed 2016-07-26) both serve as Director. The remaining 3 records shown (Raymond Pledger and Malcolm Tomlinson) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SECOND THAMES LAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SECOND THAMES LAND LIMITED sits 1 level below its ultimate parent, LAKESIDE PROPERTY DEVELOPMENT CO. LTD., registered in United Kingdom. The full chain up to LAKESIDE PROPERTY DEVELOPMENT CO. LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SECOND THAMES LAND LIMITED's own shareholder record.
LAKESIDE PROPERTY DEVELOPMENT CO. LTD.
United Kingdom
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Frequently Asked Questions
Who owns SECOND THAMES LAND LIMITED?
One shareholder is currently on record for SECOND THAMES LAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAKESIDE PROPERTY DEVELOPMENT CO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SECOND THAMES LAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SECOND THAMES LAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SECOND THAMES LAND LIMITED have on record?
1 shareholder is shown on record for SECOND THAMES LAND LIMITED.
What is SECOND THAMES LAND LIMITED's company registration number?
SECOND THAMES LAND LIMITED's registration number is 00382150, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SECOND THAMES LAND LIMITED still an active company?
SECOND THAMES LAND LIMITED's status on Companies House is listed as active.
When was SECOND THAMES LAND LIMITED incorporated?
SECOND THAMES LAND LIMITED was incorporated on 10 August 1943, according to Companies House.
What is SECOND THAMES LAND LIMITED's registered address?
The registered address on file for SECOND THAMES LAND LIMITED is THURROCK, United Kingdom.
What legal structure is SECOND THAMES LAND LIMITED registered as?
SECOND THAMES LAND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SECOND THAMES LAND LIMITED?
Two of the 5 officer records shown for SECOND THAMES LAND LIMITED are current appointments, filed with Companies House. Clinton Toye (appointed 2008-05-08) and Kelvin Weatherill (appointed 2016-07-26) both serve as Director. The remaining 3 records shown (Raymond Pledger and Malcolm Tomlinson) are former appointments that have since been resigned. Management authority at SECOND THAMES LAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECOND THAMES LAND LIMITED have a parent company or subsidiaries?
SECOND THAMES LAND LIMITED sits 1 level below its ultimate parent, LAKESIDE PROPERTY DEVELOPMENT CO. LTD., registered in United Kingdom.
Can Zavia monitor changes to SECOND THAMES LAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECOND THAMES LAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SECOND THAMES LAND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SECOND THAMES LAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.