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THR NUMBER 15 PLC

THR NUMBER 15 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHR NUMBER 15 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 11137916
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THR NUMBER 15 PLC?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is THR NUMBER 15 PLC located?

    Registered Office Address
    Level 4, Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THR NUMBER 15 PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THR NUMBER 15 PLC?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for THR NUMBER 15 PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    		28 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		28 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		27 pagesAA

    Change of details for Target Healthcare Reit Plc as a person with significant control on Jun 29, 2023

    		2 pagesPSC05

    Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jun 29, 2023

    		1 pagesAD01

    All of the property or undertaking has been released and no longer forms part of charge 111379160002

    		5 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 111379160012

    		5 pagesMR05

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Harris Brodtman as a director on Jan 01, 2023

    		2 pagesAP01

    Full accounts made up to Jun 30, 2022

    		27 pagesAA

    Termination of appointment of Robert Malcolm Naish as a director on Dec 06, 2022

    		1 pagesTM01

    Termination of appointment of Gordon Charles Coull as a director on Dec 06, 2022

    		1 pagesTM01

    Appointment of Mr Richard Robert Cotton as a director on Nov 01, 2022

    		2 pagesAP01

    Secretary's details changed for Target Fund Managers Limited on Mar 23, 2022

    		1 pagesCH04

    Appointment of Dr Amanda Ann Bence Thompsell as a director on Feb 01, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		25 pagesAA

    Termination of appointment of Thomas Jamieson Hutchinson Iii as a director on Dec 14, 2021

    		1 pagesTM01

    Termination of appointment of June Andrews as a director on Dec 14, 2021

    		1 pagesTM01

    Appointment of Mr James Vincent Niblett as a director on Aug 25, 2021

    		2 pagesAP01

    Notification of Target Healthcare Reit Plc as a person with significant control on Aug 07, 2019

    		2 pagesPSC02

    Cessation of Target Healthcare Reit Limited as a person with significant control on Aug 07, 2019

    		1 pagesPSC07

    Full accounts made up to Jun 30, 2020

    		24 pagesAA
    View All Filings

    Who are the officers of THR NUMBER 15 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARGET FUND MANAGERS LIMITED
    Castle Business Park
    FK9 4TZ Stirling
    1st Floor, Glendevon House
    Scotland
    		Secretary
    Castle Business Park
    FK9 4TZ Stirling
    1st Floor, Glendevon House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC548164
    		258369040001
    BRODTMAN, Michael Harris
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		Director
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		EnglandBritish48234480002
    BUCHAN, Alison
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		Director
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		ScotlandBritish269514710001
    COTTON, Richard Robert
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		Director
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		EnglandBritish37309270002
    NIBLETT, James Vincent
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		Director
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		EnglandBritish286818700001
    THOMPSELL, Amanda Ann Bence, Dr
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		Director
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		EnglandBritish292341520001
    MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    		Secretary
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07777299
    		182150210002
    ANDREWS, June, Professor
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    England
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    England
    		United KingdomBritish157013550001
    COULL, Gordon Charles
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    England
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    England
    		United KingdomBritish186880640003
    HUTCHINSON III, Thomas Jamieson
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    England
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    England
    		United StatesAmerican241777990001
    NAISH, Robert Malcolm
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    England
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    England
    		United KingdomBritish231236780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THR NUMBER 15 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		Aug 07, 2019
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11990238
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Target Healthcare Reit Limited
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    		Jan 08, 2018
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    		Yes
    Legal FormCompany
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991 (As Amended)
    Place RegisteredJersey Companies Registry
    Registration Number112287
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0