Last Companies House update: 4 August 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
Legal information
THIRDIPROPERTY PTY (UK) LIMITED
Company number
13512613
Company type
Private limited company
Legal situation
Active
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
Currently employed
Role: Director
Appointed on: 15 October 2021
Nationality: British
Age: 55 years old • Born on 09/1970
Address: 5, Elstree Gate, Elstree Way, Borehamwood WD6 1JD
Gareth Gibson HARDY
Currently employed
Role: Director
Appointed on: 15 October 2021
Nationality: Australian
Age: 45 years old • Born on 12/1980
Address: 5, Elstree Gate, Elstree Way, Borehamwood WD6 1JD
Ronald Gerard DADD
Currently employed
Role: Director
Appointed on: 15 July 2021
Nationality: Australian
Age: 45 years old • Born on 11/1980
Address: 5, Elstree Gate, Elstree Way, Borehamwood WD6 1JD
FORMER OFFICERS
Guy Patrick Johan EMMERSON
Former executive
Role: Director
Appointed on: 15 October 2021
Until: 15 November 2023
Nationality: British
Age: 60 years old • Born on 11/1965
Address: 101, New Cavendish Street, 1st Floor South, London W1W 6XH
Luke John BERRY
Former executive
Role: Director
Appointed on: 15 July 2021
Until: 15 October 2021
Nationality: Australian
Age: 46 years old • Born on 10/1979
Address: 64, New Cavendish Street, London W1G 8TB
Robert Gregory HUXLEY
Former executive
Role: Director
Appointed on: 15 July 2021
Until: 15 October 2021
Nationality: Australian
Age: 46 years old • Born on 01/1980
Address: 64, New Cavendish Street, London W1G 8TB
Persons with significant control
THIRDIPROPERTY PTY (UK) LIMITED
1 current and 6 former
Rugby Capital Limited
Current
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
Former
Stephen Dunn
Former
Guy Emmerson
Former
Luke Berry
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
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
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
Confirmation statement made on 25 March 2026 with updates
26 March 2026
Statement of capital following an allotment of shares on 28 July 2025
Statement of capital following an allotment of shares on 28 July 2025
25 March 2026
Confirmation statement made on 10 November 2025 with updates
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
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
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
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
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
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
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
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
THIRDIPROPERTY PTY (UK) LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD