THR NUMBER 54 LIMITED
ActiveCompany 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
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
Financial snapshot
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%)
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
Funding
0 funding roundsNo funding rounds on record.
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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Companies at this postcode
EC2M 1QS