THR NUMBER ONE PLC - LONDON


Company Profile Company Filings

Overview

THR NUMBER ONE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THR NUMBER ONE PLC was incorporated 10 years ago on 14/04/2014 and has the registered number: 08996524. The accounts status is FULL and accounts are next due on 31/12/2024.

THR NUMBER ONE PLC - LONDON

This company is listed in the following categories:
64306 - Activities of real estate investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR AMANDA ANN BENCE THOMPSELL Jan 1960 British Director 2022-02-01 CURRENT
MR JAMES VINCENT NIBLETT Mar 1958 British Director 2021-08-25 CURRENT
MS ALISON BUCHAN Jun 1961 British Director 2020-05-01 CURRENT
MR RICHARD ROBERT COTTON Jan 1956 British Director 2022-11-01 CURRENT
TARGET FUND MANAGERS LIMITED Corporate Secretary 2019-08-07 CURRENT
MR MICHAEL HARRIS BRODTMAN Sep 1960 British Director 2023-01-01 CURRENT
R&H FUND SERVICES LIMITED Corporate Secretary 2014-04-14 UNTIL 2019-08-07 RESIGNED
MR ROBERT MALCOLM NAISH Apr 1953 British Director 2014-04-14 UNTIL 2022-12-06 RESIGNED
MR THOMAS J HUTCHISON III Aug 1941 American Director 2014-05-15 UNTIL 2021-12-14 RESIGNED
MR GORDON CHARLES COULL Jan 1953 British Director 2014-04-14 UNTIL 2022-12-06 RESIGNED
PROFESSOR JUNE ANDREWS Jun 1955 British Director 2014-05-15 UNTIL 2021-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Target Healthcare Reit Plc 2019-08-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Target Healthcare Reit Limited 2016-04-06 - 2019-08-07 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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