Thr Number 20 Limited

08783262

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 4, DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 20/11/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64306

Activities of real estate investment trusts

Officers

Mr Andrew Stewart Brown

director · Since 28/06/2018

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Mr John Marcus Flannelly

director · Since 28/06/2018

NONE

IRISH · SCOTLAND · Age 50

Also on 10 other boards

Mr Kenneth Macangus Mackenzie

director · Since 28/06/2018

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 15 Plc

75–100% shares

75–100% votes

Appoint directors

Level 4, Dashwood House, London, EC2M 1QS

Reg: 11137916 · Uk Companies House · Company

Notified 28/06/2018

Former PSCs

Mrs Linda Kathleen Lloyd

Ceased 28/06/2018

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 05/11/2020Registered 13/11/2020

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 01/03/2019Registered 06/03/2019

Charge

satisfied

OCTOPUS ADMINISTRATIVE SERVICES LIMITED

Created 22/12/2017Registered 09/01/2018Satisfied 04/07/2018

Charge

satisfied

FERN TRADING LIMITED

Created 23/02/2015Registered 27/02/2015Satisfied 04/07/2018

Charge

satisfied

FERN TRADING LIMITED

Created 23/02/2015Registered 27/02/2015Satisfied 04/07/2018