Menna Overview
Here’s a quick overview of THR NUMBER 38 LIMITED 👀 — a London based business that started in 2020.
THR NUMBER 38 LIMITED
- Company statusactive
- Company No12701938
- Age6 years 5 months Incorporated 29 June 2020
- Officers5
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
THR NUMBER 38 LIMITED is an active company incorporated on 29 June 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- 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 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 01 Jul 2026
Accounts With Accounts Type Full
8 Months Ago on 14 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
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
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Mar 2024
Change To A Person With Significant Control
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 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 Updates
4 Years Ago on 28 Jun 2022
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
Resolution
4 Years Ago on 08 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Dec 2021
Capital Allotment Shares
4 Years Ago on 07 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jun 2021
Resolution
5 Years Ago on 17 Jun 2021
Capital Allotment Shares
5 Years Ago on 08 Jun 2021
Resolution
6 Years Ago on 17 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARGET FUND MANAGERS LIMITED | corporate secretary | 04 Sept 2020 | |
| BROWN, Andrew Stewart | director | Apr 1965 | 04 Sept 2020 |
| FLANNELLY, John Marcus | director | Aug 1975 | 04 Sept 2020 |
| MACKENZIE, James Kenneth | director | Aug 1978 | 04 Jun 2025 |
| MACKENZIE, Kenneth Macangus | director | Mar 1950 | 04 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thr Number 12 Plc | 18 Nov 2021 | |
| Target Healthcare Reit Plc | 04 Sept 2020 | |
| Dm Company Services (London) Limited | 29 Jun 2020 |
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TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED is a mutual person.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus are mutual persons.
TARGET FUND MANAGERS LIMITED, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus are mutual persons.
TARGET FUND MANAGERS LIMITED, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus are mutual persons.
TARGET FUND MANAGERS LIMITED, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus are mutual persons.
MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus are mutual persons.
MACKENZIE, James Kenneth, BLAND, Stanley Gordon are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth, BLAND, Stanley Gordon are mutual persons.
MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
BARRON, Paul Thomas are mutual persons.
BARRON, Paul Thomas are mutual persons.
BARRON, Paul Thomas are mutual persons.
BARRON, Paul Thomas are mutual persons.
BARRON, Paul Thomas are mutual persons.
BARRON, Paul Thomas are mutual persons.
BARRON, Paul Thomas are mutual persons.
BARRON, Paul Thomas are mutual persons.
BARRON, Paul Thomas are mutual persons.
BARRON, Paul Thomas are mutual persons.
BLAND, Stanley Gordon are mutual persons.
BLAND, Stanley Gordon are mutual persons.
BLAND, Stanley Gordon are mutual persons.
BLAND, Stanley Gordon are mutual persons.
BLAND, Stanley Gordon are mutual persons.
BLAND, Stanley Gordon are mutual persons.
BLAND, Stanley Gordon are mutual persons.
THR NUMBER 55 LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, MACKENZIE, James Kenneth are mutual persons.
THR NUMBER 54 LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, MACKENZIE, James Kenneth are mutual persons.
THR NUMBER 53 LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, MACKENZIE, James Kenneth are mutual persons.
THR NUMBER 49 LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, MACKENZIE, James Kenneth are mutual persons.
THR NUMBER 51 LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, MACKENZIE, James Kenneth are mutual persons.
THR NUMBER 50 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, MACKENZIE, James Kenneth, BLAND, Stanley Gordon are mutual persons.
THR NUMBER 46 LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
THR NUMBER 52 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.
STEPHENSON HARWOOD LLP
BARRON, Paul Thomas are mutual persons.
KING & SPALDING INTERNATIONAL LLP
BARRON, Paul Thomas are mutual persons.
GREENYARDS HOLDINGS LIMITED
BLAND, Stanley Gordon are mutual persons.
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Menna Overview
Here’s a quick overview of THR NUMBER 38 LIMITED 👀 — a London based business that started in 2020.