Thirdiproperty Pty (UK) Limited
- Company number
- 13512613
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Jul 2021
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Rugby Capital Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Stephen Nicholas | Director | 15 Oct 2021 | |
| HARDY, Gareth Gibson | Director | 15 Oct 2021 | |
| DADD, Ronald Gerard | Director | 15 Jul 2021 | |
| EMMERSON, Guy Patrick Johan | Director | 15 Oct 2021 | 15 Nov 2023 |
| BERRY, Luke John | Director | 15 Jul 2021 | 15 Oct 2021 |
| HUXLEY, Robert Gregory | Director | 15 Jul 2021 | 15 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rugby Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2021 | |
| Mr Guy Emmerson | Significant Influence Or Control | 15 Oct 2021 | 15 Oct 2021 |
| Mr Stephen Nicholas Dunn | Significant Influence Or Control | 15 Oct 2021 | 15 Oct 2021 |
| Mr Gareth Gibson Hardy | Significant Influence Or Control | 15 Oct 2021 | 15 Oct 2021 |
| Mr Robert Gregory Huxley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jul 2021 | 15 Jul 2021 |
| Mr Ronald Gerard Dadd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jul 2021 | 15 Jul 2021 |
| Mr Luke John Berry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jul 2021 | 15 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | -£5,048,198 | £89,658 | 5 |
| 31 Jul 2023 | -£2,496,547 | £25,540 | 4 |
| 31 Jul 2022 | £79,662 | £107,107 | 4 |
Connections
Owned by
Thirdiproperty Pty (UK) Limited → Rugby Capital Limited
Controls
- Four One Ealing Limited (16362831)
- Rugbytel Limited (08040383)
- Stevenage Property Co Limited (16718495)
- Thirdi Lettings And Management Company Ltd (16260896)
Directors’ other companies
- DUNN, Stephen Nicholas - Director at Graphite Dh Limited
- DUNN, Stephen Nicholas - Director at Sellsee Limited
- DUNN, Stephen Nicholas - Director at Cerastes Ltd
- HARDY, Gareth Gibson - Director at Graphite Dh Limited
- HARDY, Gareth Gibson - Director at Rugbytel Limited
- HARDY, Gareth Gibson - Director at Thirdi Property (UK) Limited
Registered address
696 companies are registered at this address - likely a registration agent.