Thr Number 36 Limited

10981436

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 26/09/2017

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64306

Activities of real estate investment trusts

Officers

Target Fund Managers Limited

secretary · Since 17/01/2020

Also on 63 other boards

Mr Andrew Stewart Brown

director · Since 17/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Mr John Marcus Flannelly

director · Since 17/01/2020

DIRECTOR

IRISH · UNITED KINGDOM · Age 50

Also on 43 other boards

Mr Kenneth Macangus Mackenzie

director · Since 17/01/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 76

Also on 44 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

Appoint directors

Level 4, Dashwood House, London, EC2M 1QS

Reg: 10766378 · Companies House · Public Limited Company

Notified 18/11/2021

Former PSCs

Angela Swift Holdings Limited

Ceased 17/01/2020

Target Healthcare Reit Plc

Ceased 18/11/2021

Charges1 outstanding

Charge

outstanding

SOLUTUS ADVISORS LIMITED

Created 19/11/2021Registered 30/11/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2019Registered 27/02/2019Satisfied 22/01/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2018Registered 10/10/2018Satisfied 22/01/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2018Registered 10/10/2018Satisfied 22/01/2020