THR Number 57 Limited

Active17534614 Private limited company
Incorporated
22 October 2026 (< 1 month)
Industry
Activities of real estate investment trusts (64306)
Directors
John Marcus Flannelly
Kenneth Macangus Mackenzie
Region
Greater London
Address
Level 4 Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
31 March 2028
Conf. stmt due
4 November 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Target Fund Managers Limited
Corporate Secretary · Appointed 22 October 2026
Flannelly, John Marcus
Director · Appointed 22 October 2026
Irish
Born August 1975 (51)
Mackenzie, Kenneth Macangus
Director · Appointed 22 October 2026
British
Born March 1950 (76)
Director · Appointed 22 October 2026
British
Born August 1978 (48)
Director · Appointed 22 October 2026
British
Born April 1965 (61)

Ownership 1 active

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

Corporate entity · Notified 22 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 11990238

Group structure 50 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 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
THR Number 57 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Incorporation
22 October 2026Current accounting period shortened

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