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THR NUMBER 13 LIMITED
Person with Significant Control

THR NUMBER 13 LIMITED: Person with Significant Control

    • Overview

    Company NameTHR NUMBER 13 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10609722
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THR NUMBER 13 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    England
    		Aug 07, 2019
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11990238
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Target Healthcare Reit Limited
    31 Pier Road
    83
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		May 19, 2017
    31 Pier Road
    83
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Legal FormCompany
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991 (As Amended)
    Place RegisteredJfsc Companies Registry
    Registration Number112287
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    United Kingdom
    		Feb 08, 2017
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02535994
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0