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All Information about:

                        
Name

THR Number ONE PLC

Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID no VAT ID available
Company No. 08996524 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64306 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Target Healthcare Reit Plc Status: Active Notified: 07/08/2019 Companies House Number: 11990238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Target Healthcare Reit Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2019 Companies House Number: 00112287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Brodtman, Michael Harris London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Buchan, Alison London, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Cotton, Richard Robert London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Niblett, James Vincent London, United Kingdom Status: Active Notified: 25/08/2021 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Target Fund Managers Limited, 1st Floor, Glendevon House Castle Business Park, Stirling, Scotland, FK9 4TZ Status: Active Notified: 07/08/2019 Role: Secretary
    Thompsell, Amanda Ann Bence London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 01/1960 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag THR Number 14 Limited Status: Active Notified: 05/10/2021 Companies House Number: 10609739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag THR Number 16 Limited Status: Active Notified: 05/10/2021 Companies House Number: 10773560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag THR Number TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 08816684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB THR Number 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2020 Companies House Number: 08486658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more