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All Information about:

                        
Name

THR Number 38 Limited

Address
1st Floor
Glendevon House
Castle Business Park
Stirling
FK9 4TZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 November 2020
Company Register Address Level 4, Dashwood House
London
EC2M 1QS
Company No. 12701938 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64306 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • THR Number 38 Limited | THR 38
  • Dmwsl 927 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Thr Number 12 Plc Status: Active Notified: 18/11/2021 Companies House Number: 10766378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dm Company Services (London) Limited Status: Ceased Notified: 29/06/2020 Ceased: 04/09/2020 Companies House Number: 02535994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Target Healthcare Reit Plc Status: Ceased Notified: 04/09/2020 Ceased: 18/11/2021 Companies House Number: 11990238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bland, Stanley Gordon London, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 12/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Andrew Stewart London, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 04/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Flannelly, John Marcus London, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 08/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mackenzie, Kenneth Macangus London, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 03/1950 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Target Fund Managers Limited, 1st Floor, Glendevon House Castle Business Park, Stirling, Scotland, FK9 4TZ Status: Active Notified: 04/09/2020 Role: Secretary