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THP (UK) Number One Limited

THP (UK) Number One Limited is an active company incorporated on 19 July 2022 with the registered office located in London, City of London. THP (UK) Number One Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14242491
Private limited company
Age
3 years
Incorporated 19 July 2022
Size
Unreported
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
United Kingdom
Address changed on 30 Jun 2023 (2 years 4 months ago)
Previous address was Level 13, the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1980
Director • Irish • Lives in UK • Born in Aug 1975
Director • British • Lives in Scotland • Born in Apr 1965
THP (UK Investments) Reit Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
THP GP Ltd
Andrew Stewart Brown, Mr John Marcus Flannelly, and 1 more are mutual people.
Active
THP CM Two Limited
Andrew Stewart Brown, Mr John Marcus Flannelly, and 1 more are mutual people.
Active
THP Ci Limited
Andrew Stewart Brown, Mr John Marcus Flannelly, and 1 more are mutual people.
Active
THP (UK Investments) Reit Plc
Andrew Stewart Brown, Mr John Marcus Flannelly, and 1 more are mutual people.
Active
THR Number 5 Limited
Andrew Stewart Brown and Mr John Marcus Flannelly are mutual people.
Active
THR Number 48 Limited
Andrew Stewart Brown and Mr John Marcus Flannelly are mutual people.
Active
THR Number 4 Limited
Andrew Stewart Brown and Mr John Marcus Flannelly are mutual people.
Active
THP (UK) Number Two Limited
Andrew Stewart Brown and Mr Scott McKnight Steven are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3K
Decreased by £728K (-100%)
Turnover
£4.33M
Increased by £2.11M (+95%)
Employees
Unreported
Same as previous period
Total Assets
£96.95M
Increased by £4.24M (+5%)
Total Liabilities
-£3.27M
Decreased by £303K (-8%)
Net Assets
£93.68M
Increased by £4.54M (+5%)
Debt Ratio (%)
3%
Decreased by 0.48% (-12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
Thp (Uk Investments) Reit Plc (PSC) Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 30 Jun 2023
Incorporated
3 Years Ago on 19 Jul 2022
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Documents
Resolutions
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 18 Jul 2025
Full accounts made up to 31 March 2025
Submitted on 11 Jul 2025
Resolutions
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 20 August 2024
Submitted on 10 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 23 Aug 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 31 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Statement of capital following an allotment of shares on 10 July 2024
Submitted on 16 Jul 2024
Repayment History
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