THR Number 37 Limited

Active12753132 Private limited company

Incorporated: 19 July 2020 (6 years)
Previously known as: DMWSL 932 Limited (until 16 August 2020)
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 43 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: 1 August 2027
Last conf. stmt: 18 July 2026

Charges

Total: 1
Outstanding: 1
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)

Brown, Andrew Stewart

Director · Appointed 3 August 2020

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

British

Born April 1965 (61)

Target Fund Managers Limited

Corporate Secretary · Appointed 3 August 2020

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

Flannelly, John Marcus

Director · Appointed 3 August 2020

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 3 August 2020

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

British

Born March 1950 (76)

Officer history (3 former)

4 June 2025

Appointed Mackenzie, James Kenneth as Director

4 June 2025

Resigned Bland, Stanley Gordon as Director

3 August 2020

Appointed Brown, Andrew Stewart as Director

3 August 2020

Appointed Target Fund Managers Limited as Corporate Secretary

3 August 2020

Appointed Flannelly, John Marcus as Director

3 August 2020

Appointed Mackenzie, Kenneth Macangus as Director

3 August 2020

Appointed Bland, Stanley Gordon as Director

3 August 2020

Resigned Dm Company Services (London) Limited as Corporate Secretary

3 August 2020

Resigned Barron, Paul Thomas as Director

19 July 2020

Appointed Dm Company Services (London) Limited as Corporate Secretary

19 July 2020

Appointed Barron, Paul Thomas as Director

Ownership 1 active

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

THR Number 43 PLC

Corporate entity · Notified 26 June 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 13680438

Former controllers (2)

26 June 2026

Ceased Target Healthcare Reit PLC — Owns 75–100% of shares

3 August 2020

Ceased DM Company Services (London) Limited — Owns 75–100% of shares

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Target Healthcare Reit PLC

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 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 This company 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

And 2 more

Filings 39

Date	Description	Made Up To
22 July 2026	Confirmation statement with updates	18 July 2026
8 July 2026	Cessation of a person with significant control
8 July 2026	Notification of a person with significant control
30 June 2026	Registration of a charge
14 March 2026	Full accounts	30 June 2025