Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
THR Number 46 Limited
- Incorporated
- 10 December 2021 (4 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
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 10 December 2021
British
Born April 1965 (61)
Corporate Secretary · Appointed 10 December 2021
Director · Appointed 10 December 2021
Irish
Born August 1975 (51)
Director · Appointed 10 December 2021
British
Born March 1950 (76)
Officer history (1 former)
4 June 2025
4 June 2025
10 December 2021
10 December 2021
10 December 2021
10 December 2021
10 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11990238
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 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 This company Owns 75–100% of shares
THR Number 54 Limited Owns 75–100% of shares
THR Number 55 Limited Owns 75–100% of shares
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 March 2026 | Full accounts | 30 June 2025 | ||
| 10 December 2025 | Confirmation statement with updates | 9 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 |
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