OpenCompanies

Thirdiproperty Pty (UK) Limited

Company number
13512613
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2021
Nature of business
Management consultancy activities other than financial management
Corporate group
Rugby Capital Limited (5 companies)

Registered office

5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Control

NameNature of controlNotifiedCeased
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
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 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
Rugby Capital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
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

Registered address

687 companies are registered at this address - likely a registration agent.

Data