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All Information about:
Name

THR Number 29 Limited
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID no VAT ID available
Company No. 12082968 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64306 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Ripon Stourport Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Thr Number 15 Plc Status: Active Notified: 22/08/2019 Companies House Number: 11137916 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 Ripon Stourport Care Limited Status: Ceased Notified: 03/07/2019 Ceased: 22/08/2019 Companies House Number: 11899707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bland, Gordon Stanley London, United Kingdom Status: Active Notified: 22/08/2019 Date of Birth: 12/1979 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Brown, Andrew Stewart London, United Kingdom Status: Active Notified: 22/08/2019 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: 22/08/2019 Date of Birth: 08/1975 Occupation: None Role: Director Country of Residence: Scotland Nationality: Irish
    Mackenzie, Kenneth Macangus London, United Kingdom Status: Active Notified: 22/08/2019 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: 22/08/2019 Role: Secretary
    Campbell, Donald Alasdair London, England Status: Ceased Notified: 22/08/2019 Ceased: 31/03/2020 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB THR Number 30 Limited Status: Active Notified: 19/08/2019 Companies House Number: 08083117 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 THR Number 31 Limited Status: Active Notified: 19/08/2019 Companies House Number: 09803652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •