Menna Overview
Here’s a quick overview of THR NUMBER 5 LIMITED 👀 — a London based business that started in 2004.
THR NUMBER 5 LIMITED
- Company statusactive
- Company No05043616
- Age22 years 5 months Incorporated 13 February 2004
- Officers5
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
THR NUMBER 5 LIMITED is an active company incorporated on 13 February 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64306 Activities of real estate investment trusts
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Change To A Person With Significant Control
3 Years Ago on 28 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 30 Mar 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 01 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Termination Director Company With Name Termination Date
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 20 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 13 Aug 2019
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 13 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARGET FUND MANAGERS LIMITED | corporate secretary | 07 Aug 2019 | |
| BROWN, Andrew Stewart | director | Apr 1965 | 24 Apr 2019 |
| FLANNELLY, John Marcus | director | Aug 1975 | 24 Apr 2019 |
| MACKENZIE, James Kenneth | director | Aug 1978 | 04 Jun 2025 |
| MACKENZIE, Kenneth Macangus | director | Mar 1950 | 24 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thr Number 12 Plc | 30 Aug 2017 | |
| Target Healthcare Reit Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair are mutual persons.
TARGET FUND MANAGERS LIMITED, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair are mutual persons.
TARGET FUND MANAGERS LIMITED, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, CAMPBELL, Donald Alasdair are mutual persons.
TARGET FUND MANAGERS LIMITED, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, CAMPBELL, Donald Alasdair are mutual persons.
TARGET FUND MANAGERS LIMITED, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, CAMPBELL, Donald Alasdair are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, ANDREWS, June, Professor, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair, COULL, Gordon Charles are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair, COULL, Gordon Charles are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, ANDREWS, June, Professor, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair, COULL, Gordon Charles, NAISH, Robert Malcolm are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, ANDREWS, June, Professor, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair, HUTCHISON III, Thomas J, NAISH, Robert Malcolm are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, ANDREWS, June, Professor, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair, COULL, Gordon Charles, NAISH, Robert Malcolm are mutual persons.
MACKENZIE, James Kenneth, ANDREWS, June, Professor, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair, COULL, Gordon Charles, HUTCHISON III, Thomas J, NAISH, Robert Malcolm are mutual persons.
MACKENZIE, James Kenneth, ANDREWS, June, Professor, CAMPBELL, Donald Alasdair, COULL, Gordon Charles, HUTCHISON III, Thomas J, NAISH, Robert Malcolm are mutual persons.
MACKENZIE, James Kenneth, ANDREWS, June, Professor, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair, COULL, Gordon Charles, HUTCHISON III, Thomas J, NAISH, Robert Malcolm are mutual persons.
MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, ANDREWS, June, Professor, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair, COULL, Gordon Charles, NAISH, Robert Malcolm are mutual persons.
MACKENZIE, James Kenneth, ANDREWS, June, Professor, CAMPBELL, Donald Alasdair, COULL, Gordon Charles are mutual persons.
MACKENZIE, James Kenneth, CAMPBELL, Donald Alasdair, COULL, Gordon Charles are mutual persons.
MACKENZIE, James Kenneth, CAMPBELL, Donald Alasdair, COULL, Gordon Charles are mutual persons.
MACKENZIE, James Kenneth, ANDREWS, June, Professor, BLAND, Stanley Gordon, CAMPBELL, Donald Alasdair, COULL, Gordon Charles are mutual persons.
MACKENZIE, James Kenneth, CAMPBELL, Donald Alasdair are mutual persons.
MACKENZIE, James Kenneth, CAMPBELL, Donald Alasdair are mutual persons.
MACKENZIE, James Kenneth, CAMPBELL, Donald Alasdair are mutual persons.
MACKENZIE, James Kenneth, CAMPBELL, Donald Alasdair are mutual persons.
MACKENZIE, James Kenneth, CAMPBELL, Donald Alasdair are mutual persons.
MACKENZIE, James Kenneth, CAMPBELL, Donald Alasdair are mutual persons.
MACKENZIE, James Kenneth, CAMPBELL, Donald Alasdair are mutual persons.
LARI, Babak are mutual persons.
LARI, Babak are mutual persons.
LARI, Babak, BONE, Michael Norman, GODSWELL PARK (NOMINEES) LIMITED are mutual persons.
LARI, Babak, BONE, Michael Norman, GODSWELL PARK (NOMINEES) LIMITED are mutual persons.
LARI, Babak, BONE, Michael Norman are mutual persons.
LARI, Babak, BONE, Michael Norman are mutual persons.
LARI, Babak, BONE, Michael Norman are mutual persons.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BONE, Michael Norman are mutual persons.
BONE, Michael Norman are mutual persons.
NAISH, Robert Malcolm are mutual persons.
NAISH, Robert Malcolm are mutual persons.
NAISH, Robert Malcolm are mutual persons.
NAISH, Robert Malcolm are mutual persons.
NAISH, Robert Malcolm are mutual persons.
NAISH, Robert Malcolm are mutual persons.
NAISH, Robert Malcolm are mutual persons.
NAISH, Robert Malcolm are mutual persons.
NAISH, Robert Malcolm are mutual persons.
NAISH, Robert Malcolm are mutual persons.
NAISH, Robert Malcolm are mutual persons.
NAISH, Robert Malcolm are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
THORBURN MANOR LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, MACKENZIE, James Kenneth are mutual persons.
TDI CARE HOLDINGS LTD
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, MACKENZIE, James Kenneth are mutual persons.
LORIMER HOUSE LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, MACKENZIE, James Kenneth are mutual persons.
LINDEMANN PROPERTIES LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, MACKENZIE, James Kenneth are mutual persons.
THR NUMBER 44 LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, BLAND, Stanley Gordon are mutual persons.
THP (UK INVESTMENTS) REIT PLC
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus are mutual persons.
THR NUMBER 46 LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
THR NUMBER 45 LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
THR NUMBER 43 PLC
TARGET FUND MANAGERS LIMITED, COULL, Gordon Charles are mutual persons.
THR NUMBER 40 LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
THR NUMBER 39 LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
THR NUMBER 38 LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
THR NUMBER 37 LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
MORNINGSIDE MANOR LIMITED
BROWN, Andrew Stewart, MACKENZIE, James Kenneth are mutual persons.
THP (UK) NUMBER ONE LIMITED
BROWN, Andrew Stewart, FLANNELLY, John Marcus are mutual persons.
THP CM TWO LIMITED
BROWN, Andrew Stewart, FLANNELLY, John Marcus are mutual persons.
THP CI LIMITED
BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus are mutual persons.
THP GP LTD
BROWN, Andrew Stewart, FLANNELLY, John Marcus are mutual persons.
EDINMAC LIMITED
MACKENZIE, James Kenneth are mutual persons.
TARGET ADVISERS LLP
MACKENZIE, James Kenneth are mutual persons.
TUDOR HALL SCHOOL
LARI, Babak are mutual persons.
VELEP LLP
LARI, Babak are mutual persons.
DEVELOP NORTH PLC
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
JB EQUITY LIMITED
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
GRIT INVESTMENT TRUST PLC
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
CQS NATURAL RESOURCES GROWTH AND INCOME PLC
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED is a mutual person.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SEDACA LIMITED
ANDREWS, June, Professor are mutual persons.
TARGET HEALTHCARE REIT PLC
ANDREWS, June, Professor, COULL, Gordon Charles are mutual persons.
THR NUMBER 15 PLC
ANDREWS, June, Professor, COULL, Gordon Charles are mutual persons.
THR NUMBER 12 PLC
ANDREWS, June, Professor, COULL, Gordon Charles are mutual persons.
THR NUMBER ONE PLC
ANDREWS, June, Professor, COULL, Gordon Charles, HUTCHISON III, Thomas J, NAISH, Robert Malcolm are mutual persons.
WILLIAM SIMPSONS
ANDREWS, June, Professor are mutual persons.
GREENYARDS HOLDINGS LIMITED
BLAND, Stanley Gordon are mutual persons.
CAPSTONE FAMILY OFFICE LLP
CAMPBELL, Donald Alasdair are mutual persons.
THE AQUILA FOUNDATION
CAMPBELL, Donald Alasdair are mutual persons.
ALVAREZ & MARSAL TAX LLP
CAMPBELL, Donald Alasdair are mutual persons.
FOOLPROOF CREATIVE ARTS
CAMPBELL, Donald Alasdair are mutual persons.
GROUND RENTS INCOME FUND PLC
NAISH, Robert Malcolm are mutual persons.
LASALLE PARTNERS INTERNATIONAL
NAISH, Robert Malcolm are mutual persons.
LASALLE INVESTMENT MANAGEMENT
NAISH, Robert Malcolm are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THR NUMBER 5 LIMITED 👀 — a London based business that started in 2004.