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THR NUMBER 9 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thr Number 9 Limited. The company was founded 9 years ago and was given the registration number 09162771. The firm's registered office is in LONDON. You can find them at Level 13, Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:THR NUMBER 9 LIMITED
Company Number:09162771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ

Corporate Secretary07 August 2019Active
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director24 April 2019Active
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director24 April 2019Active
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director24 April 2019Active
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director24 April 2019Active
Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Corporate Secretary05 August 2014Active
20, Forth Street, Edinburgh, Scotland, EH1 3LH

Corporate Secretary24 October 2016Active
31 Pier Road, St Helier, Jersey, JE4 8PW

Corporate Secretary29 July 2015Active
Springfield Lodge, Colchester Road, Chelmsford, England, CM2 5PW

Director24 October 2016Active
Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director24 April 2019Active
Springfield Lodge, Colchester Road, Chelmsford, England, CM2 5PW

Director24 October 2016Active
Springfield Lodge, Colchester Road, Chelmsford, England, CM2 5PW

Director24 October 2016Active
100 Avenue Of The Americas, 16th Floor, New York, Usa, 10013

Director04 December 2014Active
Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ

Director30 September 2014Active
Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director05 August 2014Active
Ordnance House, 31 Pier Road, St Helier, Jersey, United Kingdom,

Director01 December 2014Active
Springfield Lodge, Colchester Road, Chelmsford, England, CM2 5PW

Director24 October 2016Active
Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW

Director23 April 2015Active
Suite B, Trafalgar Court, 3rd Floor, West Wing, St. Peter Port, Guernsey,

Director01 December 2014Active

People with Significant Control

Thr Number Two Limited
Notified on:24 October 2016
Status:Active
Country of residence:United Kingdom
Address:Level 4, Dashwood House, London, United Kingdom, EC2M 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Accounts with accounts type full.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-06-29Address

Change registered office address company with date old address new address.

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2023-04-03Accounts

Accounts with accounts type full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type full.

Download
2022-03-23Officers

Change corporate secretary company with change date.

Download
2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-07-01Accounts

Accounts with accounts type full.

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2021-06-30Capital

Capital allotment shares.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-04-09Officers

Termination director company with name termination date.

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2020-03-02Accounts

Accounts with accounts type full.

Download
2019-08-13Officers

Termination secretary company with name termination date.

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2019-08-13Officers

Appoint corporate secretary company with name date.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Address

Change registered office address company with date old address new address.

Download
2019-05-02Officers

Termination director company with name termination date.

Download
2019-05-02Officers

Termination director company with name termination date.

Download
2019-05-02Officers

Termination director company with name termination date.

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2019-05-02Officers

Termination director company with name termination date.

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2019-05-02Officers

Appoint person director company with name date.

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2019-05-02Officers

Appoint person director company with name date.

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2019-05-02Officers

Appoint person director company with name date.

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