THREADNEEDLE UKPEC II LP HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Threadneedle Ukpec Ii Lp Holdco Limited. The company was founded 4 years ago and was given the registration number 12375336. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	THREADNEEDLE UKPEC II LP HOLDCO LIMITED
Company Number	:	12375336
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 December 2019
End of financial year	:	05 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, EC4N 6AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, EC4N 6AG	Secretary	01 November 2022	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG	Director	23 December 2019	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG	Director	23 December 2019	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG	Director	09 December 2020	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG	Director	23 December 2019	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG	Director	09 December 2020	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG	Secretary	23 December 2019	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG	Director	09 December 2020	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG	Director	23 December 2019	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG	Director	23 December 2019	Active

People with Significant Control

Threadneedle Asset Management Holdings Limited
Notified on	:	07 February 2020
Status	:	Active
Address	:	Cannon Place, 78 Cannon Street, London, EC4N 6AG
Nature of control	:	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
Notified on	:	23 December 2019
Status	:	Active
Country of residence	:	England
Address	:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-20	Accounts	Accounts with accounts type full.	Download
2023-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-01	Officers	Appoint person secretary company with name date.	Download
2022-11-01	Officers	Termination secretary company with name termination date.	Download
2022-08-03	Accounts	Accounts with accounts type full.	Download
2022-03-23	Officers	Termination director company with name termination date.	Download
2021-12-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-12	Accounts	Accounts with accounts type full.	Download
2021-01-01	Officers	Termination director company with name termination date.	Download
2021-01-01	Officers	Termination director company with name termination date.	Download
2020-12-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-18	Officers	Appoint person director company with name date.	Download
2020-12-16	Officers	Change person director company with change date.	Download
2020-12-16	Officers	Appoint person director company with name date.	Download
2020-12-09	Officers	Appoint person director company with name date.	Download
2020-02-25	Accounts	Change account reference date company current extended.	Download
2020-02-25	Persons with significant control	Notification of a person with significant control.	Download
2019-12-23	Incorporation	Incorporation company.	Download