THREADNEEDLE UKPEC II LP HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THREADNEEDLE UKPEC II LP HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
THREADNEEDLE UKPEC II LP HOLDCO LIMITED was incorporated 4 years ago on 23/12/2019 and has the registered number: 12375336. The accounts status is FULL and accounts are next due on 05/01/2025.
THREADNEEDLE UKPEC II LP HOLDCO LIMITED was incorporated 4 years ago on 23/12/2019 and has the registered number: 12375336. The accounts status is FULL and accounts are next due on 05/01/2025.
THREADNEEDLE UKPEC II LP HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS WILLIAM WEEKS | Jun 1978 | British | Director | 2020-12-09 | CURRENT |
| MR GIUSEPPE VULLO | Dec 1972 | British | Director | 2019-12-23 | CURRENT |
| MR PETER STONE | Jun 1965 | British | Director | 2020-12-09 | CURRENT |
| JAMES MARK ALEXANDER RIGG | Dec 1968 | British | Director | 2019-12-23 | CURRENT |
| STEPHEN LAUDER | Feb 1978 | British | Director | 2019-12-23 | CURRENT |
| MS SHAZNA KARIM | Secretary | 2022-11-01 | CURRENT | ||
| MR CHRISTOPHER JOHN MORROGH | Mar 1963 | British | Director | 2019-12-23 UNTIL 2020-12-31 | RESIGNED |
| MR MATTHEW JOHN HIGGINBOTHAM | Jun 1976 | British | Director | 2020-12-09 UNTIL 2022-03-22 | RESIGNED |
| ALAN KAYE | Sep 1951 | British | Secretary | 2019-12-23 UNTIL 2022-11-01 | RESIGNED |
| JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2019-12-23 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Threadneedle Asset Management Holdings Limited | 2020-02-07 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Threadneedle Property Investments Limited | 2019-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |