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Nom

THR Number 3 Limited
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 08486658 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
  • Magnum Care Hinckley Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: 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: 08/01/2020 Companies House Number: 10766378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Target Healthcare Reit Limited Status: Ceased Notified: 08/01/2020 Ceased: 08/01/2020 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: 08/01/2020 Ceased: 08/01/2020 Companies House Number: 11990238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Thr Number One Plc Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2020 Companies House Number: 08996524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    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: Scotland Nationality: British