Thr Number Two Limited

08816684

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

LEVEL 4, DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 16/12/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

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 One Plc

75–100% shares

75–100% votes

Level 4, Dashwood House, London, EC2M 1QS

Reg: 08996524 · Companies House · Public Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 02/02/2015Registered 04/02/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 25/07/2014Registered 29/07/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 08/07/2014Registered 16/07/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/06/2014Registered 27/06/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2014Registered 24/06/2014