Thr Number 47 Limited

13532415

active

Private Limited Company

england wales

Companies House

1 outstanding charge

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 27/07/2021

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

64306

Activities of real estate investment trusts

Officers

Target Fund Managers Limited

secretary · Since 07/01/2022

Also on 63 other boards

Mr Andrew Stewart Brown

director · Since 07/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Mr John Marcus Flannelly

director · Since 07/01/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 51

Also on 43 other boards

Mr Kenneth Macangus Mackenzie

director · Since 07/01/2022

DIRECTOR

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

Harbour Healthcare Woodlands Ltd

Ceased 07/01/2022

Mr Andrew Frederick Worsley

Ceased 27/07/2021

Target Healthcare Reit Plc

Ceased 26/06/2026

Charges1 outstanding

A registered charge

outstanding

Solutus Advisors Limited (As Security Trustee for the Secured Parties)

The properties listed in schedule 2, including the freehold land known as burscough manor, 75-77 liverpool road south, burscough, ormskirk, lancashire, L40 7SU, registered at the land registry with title numbers LAN142545 and LAN156616. For more details, please refer to the instrument.

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