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Thr Number 27 Limited
10711149
active
Private Limited Company
england wales
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 05/04/2017
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
On track
Industry
64306
Activities of real estate investment trustsOfficers
Mr Andrew Stewart Brown
director · Since 16/11/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 63 other boards
Mr John Marcus Flannelly
director · Since 16/11/2018
COMPANY DIRECTOR
IRISH · SCOTLAND
Also on 10 other boards
Mr Kenneth Macangus Mackenzie
director · Since 16/11/2018
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 44 other boards
Mr James Kenneth Mackenzie
director · Since 04/06/2025
LAWYER
BRITISH · UNITED KINGDOM
Also on 51 other boards
Persons with Significant Control
Thr Number 15 Plc
75–100% shares
75–100% votes
Appoint directors
Reg: 11137916 · Companies House · Public Limited Company
Notified 16/11/2018
Former PSCs
Titleworth Holdings Limited
Ceased 01/11/2018
Parris Lawn Care Ltd
Ceased 16/11/2018
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