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Thr Number One PLC
Active 12 years old · 2,892nd oldest of 4,506 · incorporated in the 2010s
Registered office
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
GLEIF records a different headquarters address: C/O TARGET FUND MANAGERS LIMITED, GLENDEVON HOUSE, CASTLE BUSINESS PARK, STIRLING, FK9 4TZ. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.
Other PLCs registered in London
Online
No website could be identified for this company.
Group structure
Its immediate parent is TARGET HEALTHCARE REIT LIMITED.
Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.
Filing history
This company has 78 documents on its Companies House record. The most recent accounts were filed on 17/11/2025. Its last confirmation statement or annual return was filed on 14/04/2026.
The most recent filings
This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.
Who runs it
The register lists 6 current officers and 5 who have resigned.
Who controls it
Companies must record the people or entities with significant control. The register shows 1 current entry.
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights since 07/08/2019
Charges
A charge is security a company gives a lender over its assets. This company has 14 registered charges, of which 11 are not yet recorded as satisfied.
Parklands Limited Fully satisfied, created 15/05/2024
The Royal Bank of Scotland PLC (As Security Agent) Outstanding, created 06/10/2021
The Royal Bank of Scotland PLC (As Security Agent) Outstanding, created 06/10/2021
The Royal Bank of Scotland PLC as Security Agent Outstanding, created 02/02/2015
The Royal Bank of Scotland PLC as Security Agent Outstanding, created 25/07/2014
The Royal Bank of Scotland PLC (As Security Agent) Fully satisfied, created 16/07/2014
The Royal Bank of Scotland PLC (As Security Agent) Fully satisfied, created 08/07/2014
The Royal Bank of Scotland PLC as Security Agent Outstanding, created 08/07/2014
Showing the 8 most recent. The full list is on the Companies House record.
Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.
What it does
This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.
Also at EC2M 1QS
- Aberforth Geared Value & Income Trust PLC
- Majedie Investments PLC
- Secured Income Fund PLC
- Target Healthcare Reit PLC
- Thp (UK Investments) Reit PLC
- Thr Number 12 PLC
- Thr Number 15 PLC
- Thr Number 43 PLC
A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.
On the register
- 2,892nd oldest of 4,506 PLCs
- One of the 2010s cohort
- Not in liquidation or facing strike off
There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.