Menna Overview

Here’s a quick overview of THREADNEEDLE UKPEC II LP HOLDCO LIMITED 👀 — a London based business that started in 2019.

THREADNEEDLE UKPEC II LP HOLDCO LIMITED

  • Company statusactive
  • Company No12375336
  • Age5 years 7 months Incorporated 23 December 2019
  • Officers7

Address

Cannon Place, 78 Cannon Street, London, EC4N 6AG

THREADNEEDLE UKPEC II LP HOLDCO LIMITED is an active company incorporated on 23 December 2019 and based in London. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 5 April 2025. Next accounts due by 5 January 2026

See filing history on Companies House

Latest Activity

Appoint Person Director Company With Name Date

3 Months Ago on 04 Apr 2025

Appoint Person Director Company With Name Date

3 Months Ago on 03 Apr 2025

Termination Director Company With Name Termination Date

3 Months Ago on 03 Apr 2025

Confirmation Statement With No Updates

7 Months Ago on 23 Dec 2024

Accounts With Accounts Type Full

10 Months Ago on 13 Sep 2024

Change Person Director Company With Change Date

1 Year Ago on 19 Apr 2024

Confirmation Statement With No Updates

1 Year Ago on 22 Dec 2023

Accounts With Accounts Type Full

1 Year Ago on 20 Sep 2023

Confirmation Statement With No Updates

2 Years Ago on 04 Jan 2023

Confirmation Statement With No Updates

2 Years Ago on 22 Dec 2022

Appoint Person Secretary Company With Name Date

2 Years Ago on 01 Nov 2022

Termination Secretary Company With Name Termination Date

2 Years Ago on 01 Nov 2022

Accounts With Accounts Type Full

2 Years Ago on 03 Aug 2022

Termination Director Company With Name Termination Date

3 Years Ago on 23 Mar 2022

Confirmation Statement With No Updates

3 Years Ago on 23 Dec 2021

Accounts With Accounts Type Full

3 Years Ago on 12 Oct 2021

Termination Director Company With Name Termination Date

4 Years Ago on 01 Jan 2021

Termination Director Company With Name Termination Date

4 Years Ago on 01 Jan 2021

Confirmation Statement With No Updates

4 Years Ago on 23 Dec 2020

Appoint Person Director Company With Name Date

4 Years Ago on 18 Dec 2020

Change Person Director Company With Change Date

4 Years Ago on 16 Dec 2020

Appoint Person Director Company With Name Date

4 Years Ago on 16 Dec 2020

Appoint Person Director Company With Name Date

4 Years Ago on 09 Dec 2020

Change Account Reference Date Company Current Extended

5 Years Ago on 25 Feb 2020

Notification Of A Person With Significant Control

5 Years Ago on 25 Feb 2020

People

Officers7

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
KARIM, Shaznasecretary 01 Nov 2022
COKE, James Russelldirector Sep 198403 Apr 2025
JONES, Robin Murraydirector Dec 198203 Apr 2025
RIGG, James Mark Alexanderdirector Dec 196823 Dec 2019
STONE, Peter Williamdirector Jun 196509 Dec 2020
VULLO, Giuseppedirector Dec 197223 Dec 2019
WEEKS, Thomas Williamdirector Jun 197809 Dec 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Threadneedle Asset Management Holdings Limited 07 Feb 2020
Threadneedle Property Investments Limited 23 Dec 2019

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