Thr Number 15 Plc

11137916

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

LEVEL 4, DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 08/01/2018

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

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

Also on 3 other boards

Mr James Vincent Niblett

director · Since 25/08/2021

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Dr Amanda Ann Bence Thompsell

director · Since 01/02/2022

DOCTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Richard Robert Cotton

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Michael Harris Brodtman

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Persons with Significant Control

Target Healthcare Reit Plc

75–100% shares

75–100% votes

Appoint directors

Reg: 11990238 · Companies House · Public Limited Company

Notified 07/08/2019

Former PSCs

Target Healthcare Reit Limited

Ceased 07/08/2019

Charges11 outstanding

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

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

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 05/11/2020Registered 13/11/2020

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 03/04/2020Registered 07/04/2020

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 29/11/2019Registered 11/12/2019

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 29/11/2019Registered 11/12/2019

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 29/11/2019Registered 11/12/2019

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 29/11/2019Registered 11/12/2019

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 29/11/2019Registered 11/12/2019

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

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

Charge

outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 29/01/2018Registered 31/01/2018

Charge

outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 29/01/2018Registered 31/01/2018

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 29/01/2018Registered 31/01/2018