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THR NUMBER 5 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
19
Beneficial owners
2
Same address
8
Standard €39
UBO hops
8
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2004-02-13
Legal form
ltd
Activity
64306
Registered office
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

THR NUMBER 5 LIMITED is a ltd registered in GB, incorporated 2004-02-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05043616
Status
active
Type
ltd
Incorporated
2004-02-13
Registered office
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
SIC
64306
Officers · 5 active
  • TARGET FUND MANAGERS LIMITED
    corporate secretary · appt 2019-08-07
  • BROWN, Andrew Stewart
    director · British · appt 2019-04-24
  • FLANNELLY, John Marcus
    director · Irish · appt 2019-04-24
  • MACKENZIE, James Kenneth
    director · British · appt 2025-06-04
  • MACKENZIE, Kenneth Macangus
    director · British · appt 2019-04-24
  • LARI, Babak(resigned)
    secretary · British · appt 2004-03-08
  • MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED(resigned)
    corporate secretary · appt 2016-02-03
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2004-02-13
  • ANDREWS, June, Professor(resigned)
    director · British · appt 2016-02-03
  • BLAND, Stanley Gordon(resigned)
    director · British · appt 2019-04-24
  • BONE, Michael Norman(resigned)
    director · British · appt 2004-03-08
  • CAMPBELL, Donald Alasdair(resigned)
    director · British · appt 2019-04-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-02-27
Outstanding charges
1
FORMERLY KNOWN AS
  • GODSWELL PARK LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THR NUMBER 5 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…