THP (UK) NUMBER TWO LIMITED
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON EC2M 1QS- Active
- Private Limited Company
- Company No. 07418487
- Last Updated: 01 Mar 2024
Company Profile
THP (UK) NUMBER TWO LIMITED was incorporated on Monday, October 25, 2010 as a Private Limited Company with registered address in LONDON. THP (UK) NUMBER TWO LIMITED has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 13 years 10 months and 25 days.
| Name | THP (UK) NUMBER TWO LIMITED |
|---|---|
| Company number | 07418487 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thp (Uk Investments) Reit Plc 69 Old Broad Street, EC2M 1QS |
Dates: Thursday, September 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Waypoints Care Group Limited Vine Street, W1J 0AH |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| THP (UK) NUMBER TWO LIMITED | 25 Oct 2010 |
| ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED | 27 Jun 2011 |
| ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED | 23 Nov 2011 |
| WAYPOINTS CARE (PLYMOUTH) LIMITED | 11 Feb 2024 |