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T.H.F.C. (Funding No.2) PLC
- Incorporated
- 3 June 2009 (17 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor17 St. Swithin's LaneLondonEC4N 8AL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born August 1979 (47)
Director · Appointed 1 April 2026
British
Born November 1985
Director · Appointed 4 November 2024
British
Born August 1972 (54)
Director · Appointed 1 April 2024
Irish
Born June 1975 (51)
Corporate Secretary · Appointed 3 June 2009
Officer history (14 former)
19 June 2026
1 April 2026
1 April 2026
1 April 2026
31 March 2026
21 February 2025
31 January 2025
4 November 2024
9 August 2024
Resigned Coetzee, Julie Laraine as Secretary
9 August 2024
6 August 2024
1 April 2024
1 April 2024
13 October 2023
Resigned Lee Hoareau, Ella Louise Adele as Secretary
28 July 2023
27 July 2023
7 February 2023
Appointed Coetzee, Julie Laraine as Secretary
7 February 2023
1 November 2022
24 May 2022
24 May 2022
24 September 2021
Appointed Lee Hoareau, Ella Louise Adele as Secretary
9 September 2021
Resigned Apthorpe, Catherine Jane as Secretary
12 November 2019
Appointed Apthorpe, Catherine Jane as Secretary
1 November 2019
4 July 2018
26 June 2013
1 April 2013
4 June 2009
3 June 2009
3 June 2009
3 June 2009
3 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2480005
Former controllers (1)
29 December 2017
Ceased THFC (Funding) Holdings Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Harbour Funding PLC Owns 75–100% of shares
T.H.F.C. (Funding No. 1) PLC Owns 75–100% of shares
T.H.F.C. (Funding No.2) PLC This company Owns 75–100% of shares
T.H.F.C. (Funding No.3) PLC Owns 75–100% of shares
UK Rents (Holdings) Limited Owns 75–100% of shares
UK Rents (No. 1) PLC Owns 75–100% of shares
UK Rents Trustee Limited Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 14 April 2026 | Appointment of a director | |||
| 14 April 2026 | Appointment of a director |
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