Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
THR Number 45 Limited
- Incorporated
- 4 November 2021 (5 years)
- Industry
- Activities of real estate investment trusts (64306)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 4Dashwood House69 Old Broad StreetLondonEC2M 1QS
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 4 June 2025
British
Born August 1978 (48)
Director · Appointed 4 November 2021
British
Born April 1965 (61)
Corporate Secretary · Appointed 4 November 2021
Director · Appointed 4 November 2021
Irish
Born August 1975 (51)
Director · Appointed 4 November 2021
British
Born March 1950 (76)
Officer history (1 former)
4 June 2025
4 June 2025
4 November 2021
4 November 2021
4 November 2021
4 November 2021
4 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 (1)
26 June 2026
Ceased Target Healthcare Reit PLC — Owns 75–100% of shares
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 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 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 This company 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 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 3 November 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 |
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