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Companies House/Borehamwood/Company profile

THIRDIPROPERTY PTY (UK) LIMITED

Active
13512613·incorporated 2021-07-15

THIRDIPROPERTY PTY (UK) LIMITED is an active UK private limited company, incorporated on 15 July 2021 at Companies House (number 13512613; OpenRegistry canonical ID GB-13512613-thirdiproperty-pty-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 8,387 active companies registered in Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-15
Registered Address
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

THIRDIPROPERTY PTY (UK) LIMITED has 1 person with significant control on file:

  • Rugby Capital Limited (United Kingdom reg. 07784506). Notified 2021-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Mr Robert Gregory Huxley born 1980 resident in Australia, Australian national. Notified 2021-07-15. Ceased 2021-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ronald Gerard Dadd born 1980 resident in Australia, Australian national. Notified 2021-07-15. Ceased 2021-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke John Berry born 1979 resident in Australia, Australian national. Notified 2021-07-15. Ceased 2021-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gareth Gibson Hardy born 1980 resident in United Kingdom, British national. Notified 2021-10-15. Ceased 2021-10-15.
    • Has significant influence or control
  • Mr Stephen Nicholas Dunn born 1970 resident in England, British national. Notified 2021-10-15. Ceased 2021-10-15.
    • Has significant influence or control
  • Mr Guy Emmerson born 1965 resident in England, British national. Notified 2021-10-15. Ceased 2021-10-15.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Borehamwood: