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Threadneedle Ukpec Ii Lp Holdco Limited, EC4N 6AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Secretary01 November 2022Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Director23 December 2019Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Director23 December 2019Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director09 December 2020Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Director23 December 2019Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director09 December 2020Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Secretary23 December 2019Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director09 December 2020Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Director23 December 2019Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Director23 December 2019Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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