THS2 LIMITED
15TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 12717504
- Last Updated: 01 Mar 2024
Company Profile
THS2 LIMITED was incorporated on Friday, July 3, 2020 as a Private Limited Company with registered address in LONDON. THS2 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 4 months and 5 days.
| Name | THS2 LIMITED |
|---|---|
| Company number | 12717504 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| 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 |
|---|---|
| Nebula Holdco Limited Cavendish Square, W1G 0PW |
Dates: Tuesday, May 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Th Topco Limited Cavendish Square, 15th Floor, W1G 0PW |
Dates: Monday, May 22, 2023 - Tuesday, May 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tower Hill Investment Partners Limited Croydon Road, CR3 6PH |
Dates: Friday, July 3, 2020 - Monday, May 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THS2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THS2 LIMITED | 03 Jul 2020 |