MR TIMOTHY GEOFFREY THORP


LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A7BL

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1964
Occupation
N/A
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 SC246789 11/04/2011 16/04/2014 Dissolved
ARMADILLO SELF STORAGE LIMITED 04415675 10/01/2007 04/08/2008 Bronze
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 Bronze
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 One Red Flag
HSBC PROPERTY FUNDS INVESTMENT LIMITED 03364513 16/12/2002 02/07/2009 Dissolved
HSBC PROPERTY INVESTMENTS LIMITED 02084578 12/02/2001 13/03/2008 Dissolved
HSBC SPECIALIST INVESTMENTS LIMITED 03537332 24/04/2002 23/04/2009 Silver
HSIL (WARRINGTON) LIMITED 04415760 12/04/2002 30/04/2011 Dissolved
HSIL INVESTMENTS LIMITED 04430147 14/05/2002 29/04/2009 Silver
INFRARED CAPITAL PARTNERS LIMITED 03364976 12/02/2001 29/04/2009 Gold
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED 04768851 10/07/2003 29/02/2008 Silver
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 Silver
MILEWAY VANTAGE 2 LTD 11555687 06/09/2018 24/03/2021 Silver
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