Thr Number 5 Limited

05043616

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 4, DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 13/02/2004

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64306

Activities of real estate investment trusts

Officers

Mr Andrew Stewart Brown

director · Since 24/04/2019

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Mr John Marcus Flannelly

director · Since 24/04/2019

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 50

Also on 43 other boards

Mr Kenneth Macangus Mackenzie

director · Since 24/04/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 76

Also on 44 other boards

Target Fund Managers Limited

secretary · Since 07/08/2019

Also on 63 other boards

Mr James Kenneth Mackenzie

director · Since 04/06/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 47

Also on 51 other boards

Persons with Significant Control

Thr Number 12 Plc

75–100% shares

75–100% votes

Appoint directors

Level 4, Dashwood House, London, EC2M 1QS

Reg: 10766378 · Companies House · Company

Notified 30/08/2017

Former PSCs

Target Healthcare Reit Limited

Ceased 30/08/2017

Charges1 outstanding

Charge

outstanding

SOLUTUS ADVISORS LIMITED

Created 14/01/2020Registered 23/01/2020

Charge

satisfied

FIRST COMMERCIAL BANK, LIMITED

Created 30/08/2017Registered 05/09/2017Satisfied 20/01/2020

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 07/06/2011Registered 11/06/2011Satisfied 11/12/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2005Registered 03/06/2005Satisfied 09/02/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2005Registered 02/06/2005Satisfied 09/02/2016