Menna Overview
Here’s a quick overview of THR NUMBER 43 PLC 👀 — a London based business that started in 2021.
THR NUMBER 43 PLC
- Company statusactive
- Company No13680438
- Age5 years 1 month Incorporated 14 October 2021
- Officers6
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
THR NUMBER 43 PLC is an active company incorporated on 14 October 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
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 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 14 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 09 Jul 2026
Accounts With Accounts Type Interim
4 Months Ago on 04 Jul 2026
Accounts With Accounts Type Full
1 Year Ago on 17 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Aug 2023
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 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 17 Oct 2022
Capital Allotment Shares
4 Years Ago on 31 Mar 2022
Resolution
4 Years Ago on 31 Mar 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Jan 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARGET FUND MANAGERS LIMITED | corporate secretary | 14 Oct 2021 | |
| BRODTMAN, Michael Harris | director | Sep 1960 | 01 Jan 2023 |
| BUCHAN, Alison | director | Jun 1961 | 14 Oct 2021 |
| COTTON, Richard Robert | director | Jan 1956 | 01 Nov 2022 |
| NIBLETT, James Vincent | director | Mar 1958 | 14 Oct 2021 |
| THOMPSELL, Amanda Ann Bence, Dr | director | Jan 1960 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Target Healthcare Reit Plc | 14 Oct 2021 |
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TARGET FUND MANAGERS LIMITED is a mutual person.
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TARGET FUND MANAGERS LIMITED is a mutual person.
TARGET FUND MANAGERS LIMITED is a mutual person.
TARGET FUND MANAGERS LIMITED is a mutual person.
TARGET FUND MANAGERS LIMITED is a mutual person.
TARGET FUND MANAGERS LIMITED is a mutual person.
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TARGET FUND MANAGERS LIMITED is a mutual person.
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TARGET FUND MANAGERS LIMITED is a mutual person.
TARGET FUND MANAGERS LIMITED is a mutual person.
TARGET FUND MANAGERS LIMITED is a mutual person.
TARGET FUND MANAGERS LIMITED is a mutual person.
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BRODTMAN, Michael Harris are mutual persons.
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COULL, Gordon Charles, HUTCHISON III, Thomas Jamieson, NAISH, Robert Malcolm are mutual persons.
COULL, Gordon Charles, NAISH, Robert Malcolm are mutual persons.
COULL, Gordon Charles, HUTCHISON III, Thomas Jamieson are mutual persons.
COULL, Gordon Charles, HUTCHISON III, Thomas Jamieson are mutual persons.
COULL, Gordon Charles, HUTCHISON III, Thomas Jamieson are mutual persons.
COULL, Gordon Charles are mutual persons.
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Menna Overview
Here’s a quick overview of THR NUMBER 43 PLC 👀 — a London based business that started in 2021.