THP (UK INVESTMENTS) REIT PLC

THP (UK INVESTMENTS) REIT PLC

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

    Company NameTHP (UK INVESTMENTS) REIT PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13955679
    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 THP (UK INVESTMENTS) REIT PLC?

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

    Where is THP (UK INVESTMENTS) REIT 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 THP (UK INVESTMENTS) REIT PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THP (UK INVESTMENTS) REIT PLC?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for THP (UK INVESTMENTS) REIT PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 04, 2025

    • Capital: GBP 1,453,027.01
    3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2025

    37 pagesAA

    Statement of capital following an allotment of shares on Jun 06, 2025

    • Capital: GBP 1,432,186.79
    3 pagesSH01

    Statement of capital following an allotment of shares on May 30, 2025

    • Capital: GBP 1,416,140.99
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 20, 2025

    • Capital: GBP 1,407,979.33
    3 pagesSH01

    Confirmation statement made on Mar 03, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 06, 2025

    • Capital: GBP 1,399,956.43
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 12, 2025

    • Capital: GBP 1,391,933.53
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 27, 2024

    • Capital: GBP 1,383,910.63
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 18, 2024

    • Capital: GBP 1,347,322.01
    3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2024

    35 pagesAA

    Statement of capital following an allotment of shares on Aug 20, 2024

    • Capital: GBP 1,323,032.61
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 10, 2024

    • Capital: GBP 1,315,009.71
    3 pagesSH01

    Statement of capital following an allotment of shares on May 09, 2024

    • Capital: GBP 1,297,862.76
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 1,281,431.85
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 21, 2024

    • Capital: GBP 1,237,123.53
    3 pagesSH01

    Statement of capital on Mar 21, 2024

    • Capital: GBP 1,190,623.53
    5 pagesSH19

    legacy

    2 pagesOC138

    Certificate of cancellation of share premium account

    1 pagesCERT21

    Confirmation statement made on Mar 03, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 29, 2024

    • Capital: GBP 1,190,623.53
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jan 25, 2024

    • Capital: GBP 1,143,140.33
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 12, 2023

    • Capital: GBP 1,122,958.74
    3 pagesSH01

    Who are the officers of THP (UK INVESTMENTS) REIT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARGET FUND MANAGERS LIMITED
    Laurelhill Business Park
    FK7 9JQ Stirling
    Laurel House
    Stirlingshire
    Secretary
    Laurelhill Business Park
    FK7 9JQ Stirling
    Laurel House
    Stirlingshire
    Identification TypeUK Limited Company
    Registration NumberSC548164
    258369040001
    BROWN, Andrew Stewart
    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
    ScotlandBritish158720010001
    FLANNELLY, John Marcus
    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
    United KingdomIrish258102500001
    STEVEN, Scott Mcknight
    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
    United KingdomBritish268129170001

    Who are the persons with significant control of THP (UK INVESTMENTS) REIT PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    Mar 04, 2022
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc440863
    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.

    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