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THREADNEEDLE UKPEC II LP HOLDCO LIMITED

THREADNEEDLE UKPEC II LP HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHREADNEEDLE UKPEC II LP HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12375336
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THREADNEEDLE UKPEC II LP HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THREADNEEDLE UKPEC II LP HOLDCO LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREADNEEDLE UKPEC II LP HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for THREADNEEDLE UKPEC II LP HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for THREADNEEDLE UKPEC II LP HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 05, 2024

    		26 pagesAA

    Director's details changed for Mr Giuseppe Vullo on Jun 06, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 05, 2023

    		25 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Shazna Karim as a secretary on Nov 01, 2022

    		2 pagesAP03

    Termination of appointment of Alan Kaye as a secretary on Nov 01, 2022

    		1 pagesTM02

    Full accounts made up to Apr 05, 2022

    		25 pagesAA

    Termination of appointment of Matthew John Higginbotham as a director on Mar 22, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 05, 2021

    		25 pagesAA

    Termination of appointment of John Marcus Willcock as a director on Dec 31, 2020

    		1 pagesTM01

    Termination of appointment of Christopher John Morrogh as a director on Dec 31, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew John Higginbotham as a director on Dec 09, 2020

    		2 pagesAP01

    Director's details changed for Mr Giuseppe Vullo on Nov 13, 2020

    		2 pagesCH01

    Appointment of Mr Thomas William Weeks as a director on Dec 09, 2020

    		2 pagesAP01

    Appointment of Mr Peter William Stone as a director on Dec 09, 2020

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2020 to Apr 05, 2021

    		3 pagesAA01

    Notification of Threadneedle Asset Management Holdings Limited as a person with significant control on Feb 07, 2020

    		4 pagesPSC02

    Incorporation

    		54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2019

    Statement of capital on Dec 23, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THREADNEEDLE UKPEC II LP HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARIM, Shazna
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Secretary
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		301766240001
    LAUDER, Stephen
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		United KingdomBritishAccountant175361690001
    RIGG, James Mark Alexander
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		United KingdomBritishChartered Siurveyor67445210002
    STONE, Peter William
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		EnglandBritishAccountant190502930001
    VULLO, Giuseppe
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		EnglandBritishChartered Surveyor275318110011
    WEEKS, Thomas William
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		EnglandBritishAccountant276388590001
    KAYE, Alan
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		Secretary
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		British21908430001
    HIGGINBOTHAM, Matthew John
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		EnglandBritishHead Of Investor And Intermediary Services Emea296751190001
    MORROGH, Christopher John
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		EnglandBritishChartered Surveyor65250860003
    WILLCOCK, John Marcus
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		EnglandBritishAccountant76276580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THREADNEEDLE UKPEC II LP HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Feb 07, 2020
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number3554212
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		Dec 23, 2019
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number01497014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0