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Nom

THS2 Limited

Adresse
15th Floor
33 Cavendish Square
London
W1G 0PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12717504 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Nebula Holdco Limited Status: Active Notified: 30/05/2023 Companies House Number: 11355103 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 Th Topco Limited Status: Ceased Notified: 22/05/2023 Ceased: 30/05/2023 Companies House Number: 14804551 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 Tower Hill Investment Partners Limited Status: Ceased Notified: 03/07/2020 Ceased: 22/05/2023 Companies House Number: 03752471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Lyons, Martina 15th Floor, London, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Mallin, Anthony Granville 15th Floor, London, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British