Thr Number 37 Limited

12753132

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 19/07/2020

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

64306

Activities of real estate investment trusts

Officers

Target Fund Managers Limited

secretary · Since 03/08/2020

Also on 63 other boards

Mr Andrew Stewart Brown

director · Since 03/08/2020

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Mr John Marcus Flannelly

director · Since 03/08/2020

NONE

IRISH · UNITED KINGDOM · Age 51

Also on 43 other boards

Mr Kenneth Macangus Mackenzie

director · Since 03/08/2020

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 48

Also on 51 other boards

Persons with Significant Control

Thr Number 43 Plc

75–100% shares

75–100% votes

Appoint directors

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Reg: 13680438 · Companies House · Public Limited Company

Notified 26/06/2026

Former PSCs

Dm Company Services (London) Limited

Ceased 03/08/2020

Target Healthcare Reit Plc

Ceased 26/06/2026

Charges1 outstanding

A registered charge

outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 26/06/2026Registered 30/06/2026