TC

THREADLESS CLOSURES LIMITED

Active

Company number 06847641

London, United Kingdom · Incorporated 16 March 2009

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

Last updated on 19 September 2026

Specialised design activities · SIC 74100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
£798,962
Shares allotted
4,464,964
Latest round
22 June 2026

Company overview

THREADLESS CLOSURES LIMITED is a private limited company registered in England and Wales since its incorporation on 16 March 2009 and remains active on the register. Its registered office is at The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom. Its principal activity is specialised design activities (SIC 74100).

Mr Anthony Henry Joseph Fraser is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three directors: FRASER, Anthony Henry Joseph (appointed 16 March 2009), PIJANOWSKI, Stefan Alexander (appointed 12 May 2009) and MARTIN, David Lee (appointed 24 July 2012). JTC (UK) LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 20 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 16 March 2026. The next is due by 30 March 2027. 84 filings are recorded against the company at Companies House, most recently an accounts filing on 20 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 19 September 2026
  • ANTHONY HENRY JOSEPH FRASER (30.5%)
  • CHARLES LOVELL DRAGE (8.8%)
  • BRUCE LEWIS HAMILTON POWELL (7.8%)
  • STEFAN ALEXANDER PIJANOWSKI (5.7%)
  • LOUIS GREIG (5.5%)
  • EDWARD A COTTRELL (4.9%)
  • GUY ELLIOTT (4.5%)
  • MICHAL G D GIEDROYC (3.5%)
  • WESTROCK MWV, LLC (3.1%)
  • SIMON CARTMELL (2.6%)
  • ROBERT JOHN BRUCE D'ARCY (2.3%)
  • STEPHEN G UNWIN (1.7%)
  • KATHARINE ROWAN (1.6%)
  • PAULINE PIJANOWSKA (1.6%)
  • PETER FARRAR (1.3%)
  • JOHN HEIN (1.3%)
  • ANDREW DALRYMPLE (1.0%)
  • RUPERT FRASER (0.9%)
  • ROBERT EVANS (0.9%)
  • LUCA GRIOTTI (0.9%)
  • CHLOE JOSEPH (0.9%)
  • DANIEL JOSEPH (0.9%)
  • MARK B WELLS (0.8%)
  • ALEXANDER FRASER (0.7%)
  • BARRY HEXTALL (0.7%)
  • BRADLEY STANTON (0.7%)
  • MARK ANDREW CHARLES MONCREIFFE (0.7%)
  • PETER CAREW (0.6%)
  • MATHILDA ELIZABETH MARY PELLINE TONG (0.5%)
  • LOUIS POWELL (0.5%)
  • BRYONY DALRYMPLE (0.5%)
  • CHRISTINA ARANETA (0.4%)
  • PHILIPP GUERTLER (0.4%)
  • CHUN TAN (0.4%)
  • SUSAN JANE COZENS (0.4%)
  • ARCHIBALD IAN CHARLES FRASER (0.3%)
  • THOMAS WILLIAM GERARD FRASER (0.3%)
  • DAVID LEE MARTIN (0.1%)
Total shares
26,608,761
Nominal value
£2,660,876.100
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 26,608,761 GBP £0.100
Total 26,608,761

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALEXANDER FRASER ORDINARY 197,250 0.74% 197,250 0.74%
ANDREW DALRYMPLE ORDINARY 275,468 1.04% 275,468 1.04%
ANTHONY HENRY JOSEPH FRASER ORDINARY 8,104,156 30.46% 8,104,156 30.46%
ARCHIBALD IAN CHARLES FRASER ORDINARY 75,000 0.28% 75,000 0.28%
BARRY HEXTALL ORDINARY 197,160 0.74% 197,160 0.74%
BRADLEY STANTON ORDINARY 185,500 0.70% 185,500 0.70%
BRUCE LEWIS HAMILTON POWELL ORDINARY 2,066,666 7.77% 2,066,666 7.77%
BRYONY DALRYMPLE ORDINARY 122,430 0.46% 122,430 0.46%
CHARLES LOVELL DRAGE ORDINARY 2,347,476 8.82% 2,347,476 8.82%
CHLOE JOSEPH ORDINARY 240,000 0.90% 240,000 0.90%
CHRISTINA ARANETA ORDINARY 100,000 0.38% 100,000 0.38%
CHUN TAN ORDINARY 100,000 0.38% 100,000 0.38%
DANIEL JOSEPH ORDINARY 240,000 0.90% 240,000 0.90%
DAVID LEE MARTIN ORDINARY 19,077 0.07% 19,077 0.07%
EDWARD A COTTRELL ORDINARY 1,315,004 4.94% 1,315,004 4.94%
GUY ELLIOTT ORDINARY 1,192,501 4.48% 1,192,501 4.48%
JOHN HEIN ORDINARY 344,550 1.29% 344,550 1.29%
KATHARINE ROWAN ORDINARY 424,952 1.60% 424,952 1.60%
LOUIS GREIG ORDINARY 1,457,500 5.48% 1,457,500 5.48%
LOUIS POWELL ORDINARY 138,600 0.52% 138,600 0.52%
LUCA GRIOTTI ORDINARY 240,000 0.90% 240,000 0.90%
MARK ANDREW CHARLES MONCREIFFE ORDINARY 184,090 0.69% 184,090 0.69%
MARK B WELLS ORDINARY 214,253 0.81% 214,253 0.81%
MATHILDA ELIZABETH MARY PELLINE TONG ORDINARY 145,200 0.55% 145,200 0.55%
MICHAL G D GIEDROYC ORDINARY 918,750 3.45% 918,750 3.45%
PAULINE PIJANOWSKA ORDINARY 418,918 1.57% 418,918 1.57%
PETER CAREW ORDINARY 158,334 0.60% 158,334 0.60%
PETER FARRAR ORDINARY 344,550 1.29% 344,550 1.29%
PHILIPP GUERTLER ORDINARY 100,000 0.38% 100,000 0.38%
ROBERT EVANS ORDINARY 240,000 0.90% 240,000 0.90%
ROBERT JOHN BRUCE D'ARCY ORDINARY 600,615 2.26% 600,615 2.26%
RUPERT FRASER ORDINARY 250,000 0.94% 250,000 0.94%
SIMON CARTMELL ORDINARY 685,000 2.57% 685,000 2.57%
STEFAN ALEXANDER PIJANOWSKI ORDINARY 1,506,748 5.66% 1,506,748 5.66%
STEPHEN G UNWIN ORDINARY 465,000 1.75% 465,000 1.75%
SUSAN JANE COZENS ORDINARY 96,413 0.36% 96,413 0.36%
THOMAS WILLIAM GERARD FRASER ORDINARY 72,600 0.27% 72,600 0.27%
WESTROCK MWV, LLC ORDINARY 825,000 3.10% 825,000 3.10%
Total 26,608,761 100% 26,608,761 100%

Officers

JL
JTC (UK) LIMITED
Corporate Secretary
5 July 2023
MD
MARTIN, David Lee
Director
24 July 2012
PS
PIJANOWSKI, Stefan Alexander
Director
12 May 2009
FA
FRASER, Anthony Henry Joseph
Director
16 March 2009
SS
SCHERGER, Stephen Richard
Director · Resigned
12 May 2009
PB
POWELL, Bruce Lewis Hamilton
Director · Resigned
12 May 2009
HS
HALCO SECRETARIES LIMITED
Corporate Secretary · Resigned
16 March 2009

Persons with significant control

PS
Mr Anthony Henry Joseph Fraser
Born January 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

24 funding rounds
22 June 2026
ORDINARY · 250,000 shares allotted
£50,000
31 March 2026
ORDINARY · 152,500 shares allotted
£30,500
31 October 2025
ORDINARY · 260,500 shares allotted
£52,100
28 August 2025
ORDINARY · 700,363 shares allotted
£140,073
25 October 2023
ORDINARY · 425,000 shares allotted
£85,000
25 August 2023
ORDINARY · 795,979 shares allotted
£159,196
12 November 2021
ORDINARY · 600,002 shares allotted
£90,000
20 July 2021
ORDINARY · 1,280,620 shares allotted
£192,093
21 September 2018
Shares allotted · 0 shares allotted
—
16 August 2018
Shares allotted · 0 shares allotted
—
1 June 2017
Shares allotted · 0 shares allotted
—
28 March 2017
Shares allotted · 0 shares allotted
—
4 March 2015
Shares allotted · 0 shares allotted
—
30 April 2014
Shares allotted · 0 shares allotted
—
17 April 2014
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
27 January 2014
Shares allotted · 0 shares allotted
—
17 May 2013
Shares allotted · 0 shares allotted
—
17 April 2013
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
6 June 2011
Shares allotted · 0 shares allotted
—
28 April 2011
Shares allotted · 0 shares allotted
—
21 April 2011
Shares allotted · 0 shares allotted
—
1 December 2009
Shares allotted · 0 shares allotted
—
Total (24 rounds, 4,464,964 shares)
£798,962

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2026 View
Capital Allotment Shares
Capital
24 June 2026 View
Capital Allotment Shares
Capital
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Capital Allotment Shares
Capital
7 November 2025 View
Resolution
Resolution
25 September 2025 View
Capital Allotment Shares
Capital
23 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024 View
Change Person Director Company With Change Date
Officers
22 March 2024 View
Change Person Director Company With Change Date
Officers
22 March 2024 View
Capital Allotment Shares
Capital
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
6 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2023 View
Capital Allotment Shares
Capital
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2022 View
Capital Allotment Shares
Capital
26 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Resolution
Resolution
13 August 2021 View
Capital Allotment Shares
Capital
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Capital Allotment Shares
Capital
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Capital Allotment Shares
Capital
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2017 View
Capital Allotment Shares
Capital
9 June 2017 View
Capital Allotment Shares
Capital
21 April 2017 View
Resolution
Resolution
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2015 View
Statement Of Companys Objects
Change Of Constitution
2 April 2015 View
Memorandum Articles
Incorporation
2 April 2015 View
Resolution
Resolution
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Capital Allotment Shares
Capital
10 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2014 View
Capital Allotment Shares
Capital
12 May 2014 View
Capital Allotment Shares
Capital
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Capital Allotment Shares
Capital
2 April 2014 View
Resolution
Resolution
25 March 2014 View
Capital Allotment Shares
Capital
28 January 2014 View
Capital Allotment Shares
Capital
1 July 2013 View
Memorandum Articles
Incorporation
29 May 2013 View
Resolution
Resolution
29 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2013 View
Capital Allotment Shares
Capital
29 April 2013 View
Capital Allotment Shares
Capital
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2011 View
Capital Allotment Shares
Capital
8 June 2011 View
Capital Allotment Shares
Capital
6 June 2011 View
Capital Allotment Shares
Capital
6 June 2011 View
Resolution
Resolution
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Capital Allotment Shares
Capital
9 December 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Resolution
Resolution
11 May 2009 View
Legacy
Capital
8 May 2009 View
Legacy
Accounts
4 May 2009 View
Incorporation Company
Incorporation
16 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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