TN

THR NUMBER 54 LIMITED

Active

Company number 17144049

London, United Kingdom · Incorporated 8 April 2026

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

Last updated on 17 August 2026

Activities of real estate investment trusts · SIC 64306


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

THR NUMBER 54 LIMITED is an active private limited company incorporated on 8 April 2026 under the jurisdiction of England and Wales. The company is wholly owned and controlled by Target Healthcare REIT Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

It is registered at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. The company’s principal activity is reported under SIC code 64306. It has two British directors, Andrew Stewart Brown and James Kenneth MacKenzie, both appointed on incorporation, and Target Fund Managers Limited acting as corporate secretary.

There are no charges, no insolvency history, and no overdue filing obligations. The first accounts are due by 8 January 2028 (made up to 30 June 2027), and the next confirmation statement is due by 21 April 2027. A filing has been made to extend the accounting reference date.

Compliance

Annual accounts Up to date
Last filed
Next due
8 January 2028
16 months left
Confirmation statement Up to date
Last filed
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 17 August 2026
  • TARGET HEALTHCARE REIT PLC (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TARGET HEALTHCARE REIT PLC ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Target Healthcare Reit Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
8 April 2026 View
Incorporation Company
Incorporation
8 April 2026 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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