MR TIMOTHY GEOFFREY THORP


LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A7BL

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1964
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
ARA UK TIGER NOMINEE 1 LIMITED 09058540 27/05/2014 Dissolved
AREF BRAZIL 1 LIMITED 07478005 23/12/2010 Dissolved
AREF BRAZIL 2 LIMITED 07478033 23/12/2010 Dissolved
AREF BRAZIL HOLDINGS LIMITED 07477966 23/12/2010 Dissolved
Basing Investments Ltd 04296023 28/09/2001 Dissolved
CHINA SLP LIMITED 06009066 25/05/2007 Dissolved
CROMWELL LAND LIMITED 00989850 30/04/2011 Dissolved
Charterhouse Property General Partner (No 2) Ltd 03671433 11/01/2001 Dissolved
Charterhouse Property General Partner (No 3) Ltd 03885597 07/02/2001 Dissolved
Charterhouse Property Special Lp Ltd 03508099 16/12/2002 Dissolved
Charterhouse Retail Property Special Lp Ltd 03946775 16/12/2002 Dissolved
Cromwell Hove Ltd 03691025 05/09/2000 Dissolved
DERBY PARTICIPATIONS LIMITED 02720901 07/02/2001 Dissolved
EASTGATE SHOPPING CENTRE BASILDON LIMITED 05489778 17/02/2014 Dissolved
ENCORE PROPERTIES NOMINEE (BEADLE NO.1) LIMITED 04415745 12/04/2002 Dissolved
ENCORE PROPERTIES NOMINEE (WATERY LANE NO.2) LIMITED 04415684 12/04/2002 Dissolved
Henbridge Ltd 04508316 19/08/2002 Dissolved
INFRARED UK LION GP LIMITED 08818231 17/12/2013 Insolvent
INFRARED UK LION NOMINEE 1 LIMITED 08818236 17/12/2013 Insolvent
INFRARED UK LION NOMINEE 2 LIMITED 08818235 17/12/2013 Insolvent
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED 08008412 27/03/2012 Insolvent
INFRARED UK RETAIL NOMINEE 3 LIMITED 08008385 27/03/2012 Insolvent
INFRARED UK RETAIL NOMINEE 4 LIMITED 08008395 27/03/2012 Insolvent
IRAF UK DRAGON GP LIMITED 09407816 27/01/2015 Dissolved
IRAF UK DRAGON NOMINEE 1 LIMITED 09408691 27/01/2015 Dissolved
IRAF UK DRAGON NOMINEE 2 LIMITED 09408934 27/01/2015 Dissolved
IRAF UK VANTAGE HOLDINGS LIMITED 11554182 05/09/2018 Insolvent
IRERE (BRISTOL) LIMITED 06552167 01/04/2008 Dissolved
IRERE HIT 1 LIMITED 07394229 01/10/2010 Dissolved
IRERE HIT 2 LIMITED 07394223 01/10/2010 Dissolved
IRERE HIT HOLDINGS LIMITED 07394250 01/10/2010 Dissolved
IRERE KINGDOM 1 LIMITED 07458213 02/12/2010 Dissolved
IRERE KINGDOM 2 LIMITED 07458232 02/12/2010 Dissolved
IRERE KINGDOM HOLDINGS LIMITED 07457894 02/12/2010 Dissolved
IRERE SHERWOOD 1 LIMITED 07073441 11/11/2009 Dissolved
IRERE SIT 1 LIMITED 07267545 27/05/2010 Dissolved
IRERE SIT 2 LIMITED 07267577 27/05/2010 Dissolved
IRERE SIT HOLDINGS LIMITED 07267497 27/05/2010 Dissolved
IULIF SPV 1 LTD 11421071 30/12/2020 Dissolved
IULIF SPV 2 LTD 11485311 30/12/2020 Dissolved
IULIF SPV 4 LTD 11721823 30/12/2020 Dissolved
IULIF SPV 5 LTD 11722119 30/12/2020 Dissolved
IULIF SPV 6 LTD 11722191 30/12/2020 Dissolved
IULIF SPV 7 LTD 11912403 30/12/2020 Dissolved
IULIF SPV 8 LTD 12061910 30/12/2020 Dissolved
LAW 2313 LIMITED 04251179 14/08/2001 Dissolved
M I P Investments Ltd 02696242 16/10/2002 Dissolved
MIXD REIT LIMITED 10973152 20/09/2017 Dissolved
NESSDALE LIMITED 00953955 30/04/2011 Dissolved
PATERNOSTER SECURITISATIONS HOLDINGS LIMITED 03817410 02/11/1999 Dissolved
RUBY INVESTMENT HOLDINGS LLP OC437641 27/05/2021 Bronze
SOUTH EAST PARTICIPATIONS LIMITED 02664404 10/12/2002 Dissolved
VICARAGE FIELDS (BARKING) LIMITED 04359934 20/05/2002 Dissolved
Vicarage Fields Barking (No.2) Ltd 04447288 27/05/2002 Dissolved
Waldo Estates Ltd 04774120 28/05/2003 Dissolved
Wembley Participations Ltd 02437458 31/07/2003 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABLE STORAGE CENTRES LIMITED 04105625 08/09/2010 16/04/2014 Dissolved
ALIF (NO. 3) NOMINEE 1 LIMITED 13424256 27/05/2021 31/07/2024 Not Trading
ALIF (NO. 3) NOMINEE 2 LIMITED 13424436 27/05/2021 31/07/2024 Not Trading
ALIF (NO.1) GP LIMITED 11989895 10/05/2019 31/07/2024 One Red Flag
ALIF (NO.2) NOMINEE 1 LIMITED 13097784 23/12/2020 31/07/2024 Not Trading
ALIF (NO.2) NOMINEE 2 LIMITED 13097822 23/12/2020 31/07/2024 Not Trading
APOLLO SELF STORAGE LIMITED 04328308 07/04/2011 16/04/2014 Bronze
ARMADILLO SELF STORAGE LIMITED 04415675 10/01/2007 04/08/2008 Bronze
ARMADILLO SELF STORAGE LIMITED SC246789 11/04/2011 16/04/2014 Dissolved
BELFAST SELF STORAGE LIMITED NI031253 08/04/2011 28/02/2014 One Red Flag
CHARLES II REALISATION LLP OC359632 30/04/2011 07/12/2021 One Red Flag
CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED 03890616 07/02/2001 30/04/2011 Dissolved
CL ADMINISTRATION (NO.2) LIMITED 04221161 05/07/2001 09/04/2009 Dissolved
CL ADMINISTRATION (NO.3) LIMITED 04221176 06/07/2001 09/04/2009 Dissolved
CL ADMINISTRATION (NO.4) LIMITED 04249496 18/07/2001 09/04/2009 Dissolved
CL ADMINISTRATION (NO.5) LIMITED 04249499 18/07/2001 09/04/2009 Dissolved
CL ADMINISTRATION LIMITED 02289174 22/12/1999 09/04/2009 Dissolved
CL RESIDENTIAL LIMITED 01761572 08/08/2001 09/04/2009 Dissolved
CROMWELL LAND DEVELOPMENTS LIMITED 00560913 06/04/2004 09/04/2009 Dissolved
CROMWELL LAND INVESTMENTS LIMITED 00267455 15/02/2001 06/08/2008 Dissolved
CROMWELL LAND LIMITED 00989850 26/09/2003 09/04/2009 Dissolved
CROMWELL LAND MANAGEMENT LIMITED 00857608 06/04/2004 09/04/2009 Dissolved
ENCORE PROPERTIES LIMITED 04287819 19/09/2001 30/04/2011 Dissolved
FREP SHOPPING CENTRE FUND NOMINEE LIMITED 05103921 16/04/2004 30/06/2006 Dissolved
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED 10453127 31/10/2016 22/10/2021 Dissolved
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED 10455648 01/11/2016 22/10/2021 Dissolved
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED 10456263 01/11/2016 22/10/2021 Dissolved
HSBC PROPERTY FUNDS (HOLDING) LIMITED 03335872 16/12/2002 29/04/2009 Amber
HSBC PROPERTY FUNDS INVESTMENT LIMITED 03364513 16/12/2002 02/07/2009 Dissolved
HSBC PROPERTY INVESTMENTS LIMITED 02084578 02/04/2008 18/01/2010 Dissolved
HSBC SPECIALIST INVESTMENTS LIMITED 03537332 24/04/2002 23/04/2009 Gold
HSIL (WARRINGTON) LIMITED 04415760 12/04/2002 30/04/2011 Dissolved
HSIL INVESTMENTS LIMITED 04430147 14/05/2002 29/04/2009 Gold
INFRARED CAPITAL PARTNERS LIMITED 03364976 12/02/2001 29/04/2009 Gold
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED 04768851 10/07/2003 29/02/2008 Gold
IRAF TRIUMPH HOLDINGS LTD 11950536 17/04/2019 31/07/2024 Bronze
IRAF TRIUMPH LTD 11951887 17/04/2019 31/07/2024 Bronze
MILEWAY VANTAGE 1 LTD 11555616 06/09/2018 24/03/2021 Gold
MILEWAY VANTAGE 2 LTD 11555687 06/09/2018 24/03/2021 Gold
MILEWAY VANTAGE 3 LTD 11555597 06/09/2018 24/03/2021 Silver
MILEWAY VANTAGE MANAGEMENT LTD 05040748 26/10/2018 24/03/2021 One Red Flag
NESSDALE LIMITED 00953955 05/08/2003 01/02/2010 Dissolved
PRECISE RETAIL GP 1 LIMITED 07962147 23/02/2012 26/08/2021 Amber
PRECISE RETAIL NOMINEE 1 LIMITED 07962226 23/02/2012 26/08/2021 Not Trading
PRECISE RETAIL NOMINEE 2 LIMITED 07962299 23/02/2012 26/08/2021 Not Trading
PYDAR CENTRE 2 LIMITED 04241435 18/07/2001 30/04/2011 Dissolved
Q GENERAL PARTNER LIMITED 07709263 02/08/2011 01/01/2017 Dissolved
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED 08405077 15/02/2013 04/03/2016 Dissolved
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED 08405100 15/02/2013 04/03/2016 Dissolved
SALFORD PARTICIPATIONS LIMITED 01960878 27/04/2001 30/04/2011 Dissolved
VBR INVESTMENTS NOMINEE LIMITED 04825441 07/08/2003 21/12/2012 Dissolved
VBR INVESTMENTS TRUSTEE LIMITED 04825431 07/08/2003 21/12/2012 Dissolved