THGL REALISATIONS LIMITED

Company Number 11932035

Status Dissolved

Incorporated April 8, 2019

Entity Type Ltd

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

C/O Interpath Ltd 10th Floor
Manchester
M2 1HW

Nature of Business (SIC)

8610186220

Previous Names

TRANSFORM HOSPITAL GROUP LIMITED

Ceased on Oct 10, 2022

Financial Calendar & Filing Registry

Filing Classification Full

Dec 31, 2021

Next Accounts Due Accounts Up to Date

N/A

Confirmation Statement Active & Verified

N/A

Registry Status Live Synced

Corporate Intelligence Summary

THGL REALISATIONS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #11932035, this organization has been active since April 2019. Primarily in the 86101 sector, the business maintains its official headquarters at C/O Interpath Ltd 10th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Ownership & Significant Control

Significant Controllers

Y1 Capital Limited

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

Corporate Entity Person With Significant Control

Aurelius Eta Uk Investments Limited

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

• Right to appoint and remove directors

Corporate Entity Person With Significant Control

Board & Leadership

Board Retention

40% over 7 years

Directory of Officers

HANSON, Lisa

secretary

Active

VEVERKA, Anthony Rudolph

director

Active

ROUCH, Jeremy

secretary

Resigned

SINGH, Narinder

director

Resigned

VEVERKA, Anthony Rudolph

director

Resigned

Connected Companies

14043426

THERAPY IN CARE LIMITED

VEVERKA, Anthony Rudolph is a director

10616065

THL REALISATION LIMITED

VEVERKA, Anthony Rudolph is a director

Corporate Knowledge Graph

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