OpenRegistry
Companies House/London/Company profile

THS2 LIMITED

Active
12717504·incorporated 2020-07-03

THS2 LIMITED is an active UK private limited company, incorporated on 3 July 2020 at Companies House (number 12717504; OpenRegistry canonical ID GB-12717504-ths2-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-03
Registered Address
15TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

THS2 LIMITED has 1 person with significant control on file:

  • Nebula Holdco Limited (United Kingdom reg. 11355103). Notified 2023-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Th Topco Limited (United Kingdom reg. 14804551). Notified 2023-05-22. Ceased 2023-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tower Hill Investment Partners Limited (United Kingdom reg. 03752471). Notified 2020-07-03. Ceased 2023-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: