Thp (Uk) Number One Limited

14242491

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 19/07/2022

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

64306

Activities of real estate investment trusts

Officers

Target Advisers Llp

secretary · Since 19/07/2022

Mr Andrew Stewart Brown

director · Since 19/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Mr John Marcus Flannelly

director · Since 19/07/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 51

Also on 43 other boards

Mr Scott Mcknight Steven

director · Since 19/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Target Advisers Llp

corporate secretary · Since 19/07/2022

Reg: SO302708

Andrew Stewart Brown

director · Since 19/07/2022

British · United Kingdom · Age 61

John Marcus Flannelly

director · Since 19/07/2022

Irish · United Kingdom · Age 51

Scott Mcknight Steven

director · Since 19/07/2022

British · United Kingdom · Age 46

Persons with Significant Control

Thp (Uk Investments) Reit Plc

75–100% shares

75–100% votes

Appoint directors

Level 4, Dashwood House, London, EC2M 1QS

Reg: 13955679 · United Kingdom · Public Limited Company

Notified 19/07/2022

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → Level 4, Dashwood House

2026-08-21

LEVEL 4, DASHWOOD HOUSE

post town → London

2026-08-21

LONDON

officer appointed → TARGET ADVISERS LLP

2026-08-21

officer appointed → BROWN, Andrew Stewart

2026-08-21

officer appointed → FLANNELLY, John Marcus

2026-08-21

officer appointed → STEVEN, Scott Mcknight

2026-08-21