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Thr Number 38 Limited
12701938
active
Private Limited Company
england wales
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 29/06/2020
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
On track
Industry
64306
Activities of real estate investment trustsOfficers
Mr Andrew Stewart Brown
director · Since 04/09/2020
NONE
BRITISH · UNITED KINGDOM
Also on 63 other boards
Mr John Marcus Flannelly
director · Since 04/09/2020
NONE
IRISH · UNITED KINGDOM
Also on 43 other boards
Mr Kenneth Macangus Mackenzie
director · Since 04/09/2020
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 12 Plc
75–100% shares
75–100% votes
Appoint directors
Reg: 10766378 · Companies House · Public Limited Company
Notified 18/11/2021
Former PSCs
Dm Company Services (London) Limited
Ceased 04/09/2020
Target Healthcare Reit Plc
Ceased 18/11/2021
Charges1 outstanding
Charge
outstanding
SOLUTUS ADVISORS LIMITED
Created 19/11/2021Registered 30/11/2021