Thr Number 29 Limited LONDON


Thr Number 29 Limited is a private limited company that can be found at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. Incorporated on 2019-07-03, this 4-year-old company is run by 4 directors.
Director Andrew B., appointed on 22 August 2019. Director Kenneth M., appointed on 22 August 2019. Director John F., appointed on 22 August 2019.
The company is officially categorised as "activities of real estate investment trusts" (Standard Industrial Classification: 64306). According to CH records there was a name change on 2019-10-02 and their previous name was Ripon Stourport Investments Limited.
The last confirmation statement was sent on 2023-07-02 and the due date for the following filing is 2024-07-16. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Thr Number 29 Limited Address / Contact

Office Address Level 4, Dashwood House
Office Address2 69 Old Broad Street
Town London
Post code EC2M 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12082968
Date of Incorporation Wed, 3rd Jul 2019
Industry Activities of real estate investment trusts
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Andrew B.

Position: Director

Appointed: 22 August 2019

Kenneth M.

Position: Director

Appointed: 22 August 2019

Target Fund Managers Limited

Position: Corporate Secretary

Appointed: 22 August 2019

John F.

Position: Director

Appointed: 22 August 2019

Gordon B.

Position: Director

Appointed: 22 August 2019

Donald C.

Position: Director

Appointed: 22 August 2019

Resigned: 31 March 2020

Maitland Administration Services (scotland) Limited

Position: Corporate Secretary

Appointed: 22 August 2019

Resigned: 22 August 2019

Christopher B.

Position: Director

Appointed: 21 August 2019

Resigned: 22 August 2019

Michael B.

Position: Director

Appointed: 03 July 2019

Resigned: 21 August 2019

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Thr Number 15 Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ripon Stourport Care Limited that put Sheffield as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thr Number 15 Plc

Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 11137916
Notified on 22 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ripon Stourport Care Limited

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11899707
Notified on 3 July 2019
Ceased on 22 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ripon Stourport Investments October 2, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to June 30, 2023
filed on: 22nd, March 2024
Free Download (16 pages)

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