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Thr Number 3 Limited

08486658

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 12/04/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

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

Level 4, Dashwood House, London, EC2M 1QS

Reg: 10766378 · Companies House · Public Limited Company

Notified 08/01/2020

Former PSCs

Thr Number One Plc

Ceased 08/01/2020

Target Healthcare Reit Limited

Ceased 08/01/2020

Target Healthcare Reit Plc

Ceased 08/01/2020

Charges1 outstanding

Charge
outstanding

SOLUTUS ADVISORS LIMITED

Created 14/01/2020Registered 21/01/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 02/02/2015Registered 04/02/2015Satisfied 20/01/2020
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)

Created 02/07/2013Registered 06/07/2013Satisfied 31/07/2014
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)

Created 02/07/2013Registered 06/07/2013Satisfied 31/07/2014