THR Number Two Limited

Active08816684 Private limited company

Incorporated: 16 December 2013 (12 years)
Previously known as: DMWSL 755 Limited (until 7 April 2014)
Industry: Activities of real estate investment trusts (64306)
Directors: James Kenneth Mackenzie
Andrew Stewart Brown
John Marcus Flannelly
all 4 directors
Owned by: THR Number One PLC
Accounts type: Full
Region: Greater London
Address: Level 4
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 30 December 2026
Last conf. stmt: 16 December 2025

Charges

Total: 5
Outstanding: 5
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Mackenzie, James Kenneth

Director · Appointed 4 June 2025

Also at THR Number 57 Limited, Rutherford (Davidsons Mains) Limited, THR Number 4 Limited · more companies

British

Born August 1978 (48)

Target Fund Managers Limited

Corporate Secretary · Appointed 7 August 2019

Also at Target Healthcare Reit PLC, THR Number 12 PLC, THR Number 43 PLC · more companies

Brown, Andrew Stewart

Director · Appointed 24 April 2019

Also at THR Number 57 Limited, THR Number 27 Limited, THR Number 5 Limited · more companies

British

Born April 1965 (61)

Flannelly, John Marcus

Director · Appointed 24 April 2019

Also at THR Number 34 Limited, THR Number 18 Limited, THP (UK Investments) Reit PLC · more companies

Irish

Born August 1975 (51)

Mackenzie, Kenneth Macangus

Director · Appointed 24 April 2019

Also at THR Number 34 Limited, THR Number 18 Limited, THP CI Limited · more companies

British

Born March 1950 (76)

Officer history (9 former)

4 June 2025

Appointed Mackenzie, James Kenneth as Director

4 June 2025

Resigned Bland, Stanley Gordon as Director

31 March 2020

Resigned Campbell, Donald Alasdair as Director

7 August 2019

Appointed Target Fund Managers Limited as Corporate Secretary

7 August 2019

Resigned Maitland Administration Services (Scotland) Limited as Corporate Secretary

24 April 2019

Resigned Andrews, June, Professor as Director

24 April 2019

Resigned Hutchison Iii, Thomas J as Director

24 April 2019

Appointed Bland, Stanley Gordon as Director

24 April 2019

Appointed Mackenzie, Kenneth Macangus as Director

24 April 2019

Appointed Brown, Andrew Stewart as Director

24 April 2019

Appointed Flannelly, John Marcus as Director

24 April 2019

Resigned Naish, Robert Malcolm as Director

24 April 2019

Resigned Coull, Gordon Charles as Director

24 April 2019

Appointed Campbell, Donald Alasdair as Director

8 April 2014

Appointed Hutchison Iii, Thomas J as Director

8 April 2014

Appointed Naish, Robert Malcolm as Director

8 April 2014

Appointed Coull, Gordon Charles as Director

8 April 2014

Appointed Maitland Administration Services (Scotland) Limited as Corporate Secretary

8 April 2014

Appointed Andrews, June, Professor as Director

8 April 2014

Resigned Dm Company Services (London) Limited as Corporate Secretary

8 April 2014

Resigned Mcnair, Martin James as Director

16 December 2013

Appointed Dm Company Services (London) Limited as Corporate Secretary

16 December 2013

Appointed Mcnair, Martin James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

THR Number One PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Public Limited Company

Reg. no. 08996524

Holdings 1

Companies where THR Number Two Limited is registered as a person with significant control

THR Number 9 Limited

Owns 75–100% of shares

Active

Filings 73

Date	Description	Made Up To
14 March 2026	Full accounts	30 June 2025
16 December 2025	Confirmation statement with no updates	16 December 2025
15 June 2025	Termination of appointment of a director
15 June 2025	Appointment of a director
30 January 2025	Full accounts	30 June 2024