TN

THR NUMBER 33 LIMITED

Active

Company number 11940337

London, United Kingdom · Incorporated 11 April 2019

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

Activities of real estate investment trusts · SIC 64306

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC BIDCO LIMITED · 11 April 2019 – 10 December 2019

Previous registered addresses

Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England · until 29 June 2023

1st Floor, Cloister House, Riverside New Bailey Street Salford Lancashire M3 5FS United Kingdom · until 12 November 2019

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
10 April 2026
Next due
24 April 2027
8 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

MJ
MACKENZIE, James Kenneth
Director
4 June 2025
TF
TARGET FUND MANAGERS LIMITED
Corporate Secretary
5 November 2019
BA
BROWN, Andrew Stewart
Director
5 November 2019
FJ
FLANNELLY, John Marcus
Director
5 November 2019
MK
MACKENZIE, Kenneth Macangus
Director
5 November 2019
BS
BLAND, Stanley Gordon
Director · Resigned
5 November 2019
CD
CAMPBELL, Donald Alasdair
Director · Resigned
5 November 2019
LL
LEVISON, Leib
Director · Resigned
11 April 2019

Persons with significant control

PS
Thr Number 15 Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Accounts With Accounts Type Full
Accounts
14 March 2026 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
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Full
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Full
Accounts
25 March 2024 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
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Full
Accounts
30 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
23 March 2022 View
Capital Allotment Shares
Capital
20 October 2021 View
Accounts With Accounts Type Full
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Change Account Reference Date Company Previous Extended
Accounts
25 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2020 View
Memorandum Articles
Incorporation
23 April 2020 View
Resolution
Resolution
23 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2020 View
Certificate Change Of Name Company
Change Of Name
10 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2019 View
Resolution
Resolution
19 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2019 View
Incorporation Company
Incorporation
11 April 2019 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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