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Nom

THR Number 32 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 12108558 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 908 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 (2)

    Source: Companies House
    gb-flag GB Thr Number 21 Limited Status: Active Notified: 30/09/2019 Companies House Number: 09335508 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: 17/07/2019 Ceased: 30/09/2019 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
    •

    Officers (7)

    Source: Companies House
    Bland, Stanley Gordon London, United Kingdom Status: Active Notified: 30/09/2019 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: 30/09/2019 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: 30/09/2019 Date of Birth: 08/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mackenzie, Kenneth Macangus London, United Kingdom Status: Active Notified: 30/09/2019 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: 30/09/2019 Role: Secretary
    Campbell, Donald Alasdair London, United Kingdom Status: Ceased Notified: 30/09/2019 Ceased: 31/03/2020 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Nicolson, Andrew Alexander Edinburgh, Scotland Status: Ceased Notified: 30/09/2019 Ceased: 30/09/2019 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British