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Nom	THP (UK Investments) Reit PLC
Adresse	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13955679 Show on Companies House
Accounts	group
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Thp General Partner Llp Status: Active Notified: 04/03/2022 Companies House Number: Oc440863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brown, Andrew Stewart London, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Flannelly, John Marcus London, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Steven, Scott Mcknight London, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Target Fund Managers Limited, Laurel House Laurelhill Business Park, Stirling, Stirlingshire, FK7 9JQ Status: Active Notified: 04/03/2022 Role: Secretary

Companies Controlled by This Company (2)

THP (UK) Number ONE Limited Status: Active Notified: 19/07/2022 Companies House Number: 14242491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB THP (UK) Number TWO Limited Status: Active Notified: 28/09/2023 Companies House Number: 07418487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

THP (UK Investments) Reit PLC

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)