Ths2 Limited (number 12717504) is a private limited company established on 2020-07-03 originating in England. The company was registered at 219 Croydon Road, Caterham CR3 6PH. Ths2 Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Ths2 Limited
Number 12717504
Date of Incorporation: 2020-07-03
End of financial year: 31 July
Address: 219 Croydon Road, Caterham, CR3 6PH
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the company, we can name: Anthony M. (in the company from 03 July 2020), Martina L. (appointment date: 03 July 2020). The Companies House reports 3 persons of significant control, namely: Nebula Holdco Limited can be found at Cavendish Square, W1G 0PW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Th Topco Limited can be found at Cavendish Square, 15Th Floor, W1G 0PW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tower Hill Investment Partners Limited can be found at Croydon Road, CR3 6PH Caterham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nebula Holdco Limited
30 May 2023
Address 33 Cavendish Square, London, W1G 0PW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11355103
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Th Topco Limited
22 May 2023 - 30 May 2023
Address 33 Cavendish Square, 15th Floor, London, W1G 0PW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14804551
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tower Hill Investment Partners Limited
3 July 2020 - 22 May 2023
Address 219 Croydon Road, Caterham, CR3 6PH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03752471
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with updates 2nd July 2023
filed on: 6th, July 2023 | confirmation statement
Free Download (4 pages)