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Thr Number 12 Plc

10766378

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

LEVEL 4, DASHWOOD HOUSE, LONDON, EC2M 1QS
Incorporated 11/05/2017

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64306
Activities of real estate investment trusts

Officers

Target Fund Managers Limited

secretary · Since 07/08/2019

Also on 63 other boards

Ms Alison Buchan

director · Since 01/05/2020

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 3 other boards

Mr James Vincent Niblett

director · Since 25/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Dr Amanda Ann Bence Thompsell

director · Since 01/02/2022

DOCTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Richard Robert Cotton

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mr Michael Harris Brodtman

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Persons with Significant Control

Target Healthcare Reit Plc

75–100% shares
75–100% votes
Appoint directors

Level 4, Dashwood House, London, EC2M 1QS

Reg: 11990238 · Companies House · Public Limited Company

Notified 08/01/2020

Former PSCs

Target Healthcare Reit Limited

Ceased 08/01/2020

Charges7 outstanding

Charge
outstanding

SOLUTUS ADVISORS LIMITED, AS SECURITY TRUSTEE

Created 31/01/2022Registered 01/02/2022
Charge
outstanding

SOLUTUS ADVISORS LIMITED, AS SECURITY TRUSTEE

Created 26/01/2022Registered 28/01/2022
Charge
outstanding

SOLUTUS ADVISORS LIMITED, AS SECURITY TRUSTEE

Created 13/01/2022Registered 26/01/2022
Charge
outstanding

SOLUTUS ADVISORS LIMITED

Created 19/11/2021Registered 30/11/2021
Charge
outstanding

LONDON & CONTINENTAL RAILWAYS LIMITED

Created 11/06/2021Registered 21/06/2021
Charge
outstanding

SOLUTUS ADVISORS LIMITED

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

SOLUTUS ADVISORS LIMITED

Created 14/01/2020Registered 17/01/2020
Charge
satisfied

FIRST COMMERCIAL BANK, LIMITED

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

FIRST COMMERCIAL BANK, LIMITED

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