Thr Number 45 Limited

13723522

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 04/11/2021

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64306

Activities of real estate investment trusts

Officers

Target Fund Managers Limited

secretary · Since 04/11/2021

Also on 63 other boards

Mr Andrew Stewart Brown

director · Since 04/11/2021

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Mr John Marcus Flannelly

director · Since 04/11/2021

NONE

IRISH · UNITED KINGDOM · Age 51

Also on 43 other boards

Mr Kenneth Macangus Mackenzie

director · Since 04/11/2021

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

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 the bridge care home, brunel way, dartford, kent, DA1 5FW registered at the land registry with title number TT109170. For more details, please refer to the instrument.

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