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 1 years ago on 23/12/2019 and has the registered number: 12375336. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/09/2021.

THREADNEEDLE UKPEC II LP HOLDCO LIMITED - LONDON

This company is listed in the following categories:
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 23/09/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2020 05/01/2022

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
MR MATTHEW JOHN HIGGINBOTHAM Jun 1976 British Director 2020-12-09 CURRENT
ALAN KAYE Sep 1951 British Secretary 2019-12-23 CURRENT
MR CHRISTOPHER JOHN MORROGH Mar 1963 British Director 2019-12-23 UNTIL 2020-12-31 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

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SACKVILLE LCW NOMINEE 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SACKVILLE LCW NOMINEE 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
TAM UK INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies