THR Number 15 PLC

Active11137916 Public limited company
Incorporated
8 January 2018 (8 years)
Industry
Activities of real estate investment trusts (64306)
Accounts type
Full
Region
Greater London
Address
Level 4
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
13
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born September 1960 (66)
Director · Appointed 1 November 2022
British
Born January 1956 (70)
Director · Appointed 1 February 2022
British
Born January 1960 (66)
Director · Appointed 25 August 2021
British
Born March 1958 (68)
Director · Appointed 1 May 2020
British
Born June 1961 (65)
Corporate Secretary · Appointed 7 August 2019
Officer history (5 former)
1 January 2023
Appointed Brodtman, Michael Harris as Director
6 December 2022
Resigned Naish, Robert Malcolm as Director
6 December 2022
Resigned Coull, Gordon Charles as Director
1 November 2022
Appointed Cotton, Richard Robert as Director
1 February 2022
Appointed Thompsell, Amanda Ann Bence, Dr as Director
14 December 2021
Resigned Hutchinson Iii, Thomas Jamieson as Director
14 December 2021
Resigned Andrews, June, Professor as Director
25 August 2021
Appointed Niblett, James Vincent as Director
1 May 2020
Appointed Buchan, Alison as Director
7 August 2019
Appointed Target Fund Managers Limited as Corporate Secretary
7 August 2019
8 January 2018
Appointed Andrews, June, Professor as Director
8 January 2018
Appointed Coull, Gordon Charles as Director
8 January 2018
Appointed Hutchinson Iii, Thomas Jamieson as Director
8 January 2018
Appointed Naish, Robert Malcolm as Director
8 January 2018

Ownership 1 active

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

Corporate entity · Notified 7 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11990238
Former controllers (1)
7 August 2019
Ceased Target Healthcare Reit Limited — Owns 75–100% of shares (as a firm)

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Rutherford (Davidsons Mains) Limited Owns 75–100% of shares
Target Healthcare Reit Limited Owns more than 25% of shares
THR Number 12 PLC Owns 75–100% of shares
THR Number 13 Limited Owns 75–100% of shares
THR Number 18 Limited Owns 75–100% of shares
THR Number 24 Limited Owns 75–100% of shares
THR Number 3 Limited Owns 75–100% of shares
THR Number 36 Limited Owns 75–100% of shares
THR Number 38 Limited Owns 75–100% of shares
THR Number 5 Limited Owns 75–100% of shares
THR Number 6 Limited Owns 75–100% of shares
THR Number 7 Limited RegisteredOwns more than 25% of shares
THR Number 15 PLC This company Owns 75–100% of shares
THR Number 10 Limited Owns 75–100% of shares
THR Number 17 (Holdings) Limited Owns 75–100% of shares
THR Number 17 Limited Owns 75–100% of shares
THR Number 20 Limited Owns 75–100% of shares
THR Number 21 Limited Owns 75–100% of shares
THR Number 32 Limited Owns 75–100% of shares
THR Number 22 Limited Owns 75–100% of shares
THR Number 25 S.À R.L. Owns more than 25% of shares
THR Number 26 S.À R.L. Owns more than 25% of shares
THR Number 27 Limited Owns 75–100% of shares
THR Number 28 Limited Owns 75–100% of shares
THR Number 29 Limited Owns 75–100% of shares
THR Number 30 Limited Owns 75–100% of shares
THR Number 31 Limited Owns 75–100% of shares
THR Number 33 Limited Owns 75–100% of shares
THR Number 34 Limited Owns 75–100% of shares
THR Number 8 Limited RegisteredOwns more than 25% of shares
THR Number 23 Limited Owns 75–100% of shares
THR Number 39 Limited Owns 75–100% of shares
THR Number 4 Limited Owns 75–100% of shares
THR Number 40 Limited Owns 75–100% of shares
THR Number 41 Limited Owns 75–100% of shares
THR Number 42 Limited Owns 75–100% of shares
THR Number 43 PLC Owns 75–100% of shares
THR Number 19 Limited Owns 75–100% of shares
THR Number 37 Limited Owns 75–100% of shares
THR Number 45 Limited Owns 75–100% of shares
THR Number 47 Limited Owns 75–100% of shares
THR Number 48 Limited Owns 75–100% of shares
THR Number 49 Limited Owns 75–100% of shares
THR Number 50 Limited Owns 75–100% of shares
THR Number 44 Limited Owns 75–100% of shares
THR Number 46 Limited Owns 75–100% of shares
THR Number 54 Limited Owns 75–100% of shares
THR Number 55 Limited Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates7 January 2026
17 November 2025Full accounts30 June 2025
21 January 2025Confirmation statement with no updates7 January 2025
3 December 2024Full accounts30 June 2024
16 January 2024Confirmation statement with no updates7 January 2024
Show all 61 filings

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