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Nom

THR Number 18 Limited

Adresse
1st Floor
Glendevon House
Castle Business Park
Stirling
FK9 4TZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mars 2018
Company Register Address Level 4, Dashwood House
London
EC2M 1QS
Société Numéro de Registre 11038154 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Dmwsl 872 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Thr Number 12 Plc Status: Active Notified: 18/11/2021 Companies House Number: 10766378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dm Company Services (London) Limited Status: Ceased Notified: 30/10/2017 Ceased: 19/12/2017 Companies House Number: 02535994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Target Healthcare Reit Limited Status: Ceased Notified: 19/12/2017 Ceased: 07/08/2019 Companies House Number: 00112287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Target Healthcare Reit Plc Status: Ceased Notified: 07/08/2019 Ceased: 18/11/2021 Companies House Number: 11990238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Bland, Stanley Gordon London, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 12/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Andrew Stewart London, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 04/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Flannelly, John Marcus London, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 08/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mackenzie, Kenneth Macangus London, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 03/1950 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Target Fund Managers Limited, 1st Floor, Glendevon House Castle Business Park, Stirling, Scotland, FK9 4TZ Status: Active Notified: 07/08/2019 Role: Secretary
    Campbell, Donald Alasdair London, England Status: Ceased Notified: 24/04/2019 Ceased: 31/03/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gilchrist, Ewan Caldwell Edinburgh, United Kingdom Status: Ceased Notified: 19/12/2017 Ceased: 20/12/2017 Occupation: None Role: Director Country of Residence: Scotland Nationality: British