TN

THR NUMBER TWO LIMITED

Active

Company number 08816684

London, United Kingdom · Incorporated 16 December 2013

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

Last updated on 1 April 2026

Activities of real estate investment trusts · SIC 64306

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2021

Company history

Previous company names

DMWSL 755 LIMITED · 16 December 2013 – 7 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thr Number One Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
25 June 2021
Shares allotted · 0 shares allotted
—
30 January 2015
Shares allotted · 0 shares allotted
—
25 July 2014
Shares allotted · 0 shares allotted
—
7 July 2014
Shares allotted · 0 shares allotted
—
23 June 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
14 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 June 2025 View
Termination Director Company With Name Termination Date
Officers
15 June 2025 View
Accounts With Accounts Type Full
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Full
Accounts
23 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
23 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Capital Allotment Shares
Capital
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Accounts With Accounts Type Full
Accounts
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2016 View
Accounts With Accounts Type Full
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Miscellaneous
Miscellaneous
27 February 2015 View
Capital Allotment Shares
Capital
18 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
28 August 2014 View
Capital Allotment Shares
Capital
15 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2014 View
Memorandum Articles
Incorporation
25 July 2014 View
Capital Allotment Shares
Capital
24 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2014 View
Resolution
Resolution
15 July 2014 View
Capital Allotment Shares
Capital
14 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Termination Secretary Company With Name
Officers
25 April 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Certificate Change Of Name Company
Change Of Name
7 April 2014 View
Incorporation Company
Incorporation
16 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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