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Last Companies House update: 12 November 2026

THIRDIPROPERTY PTY (UK) LIMITED

Active
•
13512613
Address
5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD
Activity
Management consultancy activities other than financial management
Incorporation
15 July 2021
Officers
Stephen Nicholas DUNN, Gareth Gibson Gareth Gibson Hardy, Ronald Gerard DADD

Activity

THIRDIPROPERTY PTY (UK) LIMITED

SIC Code
70229
•Management consultancy activities other than financial management
Fields of activity
Professional, scientific and technical activities

Officers

THIRDIPROPERTY PTY (UK) LIMITED

3 currently employed and 3 former officers

Stephen Nicholas DUNN
Current role: Director
Start date: 15 October 2021
Age: 56 years old • Born in September 1970
Gareth Gibson Gareth Gibson Hardy (HARDY)
Current role: Director
Start date: 15 October 2021
Age: 45 years old • Born in December 1980
Ronald Gerard DADD
Current role: Director
Start date: 15 July 2021
Age: 46 years old • Born in November 1980
FORMER OFFICERS
Guy Patrick Johan EMMERSON
Status:
Former
Last role: Director
Start date: 15 October 2021
End date: 15 November 2023
Age: 61 years old • Born in November 1965
Luke John BERRY
Status:
Former
Last role: Director
Start date: 15 July 2021
End date: 15 October 2021
Age: 47 years old • Born in October 1979
Robert Gregory HUXLEY
Status:
Former
Last role: Director
Start date: 15 July 2021
End date: 15 October 2021
Age: 46 years old • Born in January 1980

Auditors

Managed companies

Persons with significant control

THIRDIPROPERTY PTY (UK) LIMITED

1 current and 6 former

Rugby Capital Limited
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 101 New Cavendish Street, 1st Floor South, London W1W 6XH
FORMER PERSONS WITH SIGNIFICANT CONTROL
Gareth Hardy
Stephen Dunn
Guy Emmerson
Luke Berry
Status:
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Australian
Address: 64 New Cavendish Street, London W1G 8TB
Ronald Dadd
Status:
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Australian
Address: 64 New Cavendish Street, London W1G 8TB
Robert Huxley
Status:
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Australian
Address: 64 New Cavendish Street, London W1G 8TB

Filing history

THIRDIPROPERTY PTY (UK) LIMITED

37 documents

Confirmation statement made on 25 March 2026 with updates

26 March 2026

Statement of capital following an allotment of shares on 28 July 2025

25 March 2026

Confirmation statement made on 10 November 2025 with updates

17 November 2025

Cessation of Stephen Nicholas Dunn as a person with significant control on 15 October 2021

17 November 2025

Cessation of Guy Emmerson as a person with significant control on 15 October 2021

17 November 2025

Cessation of Gareth Gibson Hardy as a person with significant control on 15 October 2021

17 November 2025

Change of share class name or designation

3 October 2025

Change of details for Rugby Capital Limited as a person with significant control on 15 July 2021

26 September 2025

Replacement filing of SH01 - 15/07/21 Statement of Capital gbp 240

23 September 2025

Registered office address changed from , 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 13 February 2025

13 February 2025

Annual accounts

THIRDIPROPERTY PTY (UK) LIMITED

3 documents

Financial statements 2024
29 April 2025
Financial statements 2023
12 July 2024
Financial statements 2022
13 July 2023

Contact information

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THIRDIPROPERTY PTY (UK) LIMITED

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Full address
5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD