THREADNEEDLE UKPEC II LP HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
THREADNEEDLE UKPEC II LP HOLDCO LIMITED
COMPANY NUMBER
12375336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
05/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AG
78 Cannon Street
LONDON
EC4N 6AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THREADNEEDLE UKPEC II LP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREADNEEDLE UKPEC II LP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREADNEEDLE UKPEC II LP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2019 - Present (4 years and 11 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 43 Past: 33 |
View Report |
|
23/12/2019 - Present (4 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 41 Past: 96 |
View Report |
|
23/12/2019 - Present (4 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 40 Past: 56 |
View Report |
|
09/12/2020 - Present (3 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 30 Past: 6 |
View Report |
|
09/12/2020 - Present (3 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 22 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THREADNEEDLE CURTIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | Alan Kaye (902190843) has left the board |
| 03/11/2022 | New Company Secretary Shazna Karim (930176624) Appointed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 25/03/2022 | Matthew John Higginbotham (927771813) has left the board |
| 16/10/2021 | New Accounts filed |
| 13/01/2021 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 25/08/2020 | Giuseppe Vullo (926555721) has left the board |
| 25/08/2020 | Christopher John Morrogh (926555720) has left the board |
| 25/08/2020 | John Marcus Willcock (926555718) has left the board |
| 25/08/2020 | Stephen Lauder (926555717) has left the board |
| 25/08/2020 | New Board Member Giuseppe Vullo (924370399) Appointed |
| 25/08/2020 | New Board Member Stephen Lauder (917536169) Appointed |
| 25/08/2020 | New Board Member John Marcus Willcock (907627658) Appointed |
| 25/08/2020 | New Board Member Christopher John Morrogh (906525086) Appointed |
| 24/02/2020 | Alan Kaye (926555715) has left the board |
| 24/02/2020 | New Company Secretary Alan Kaye (902190843) Appointed |
| 19/01/1970 | New Board Member Thomas William Weeks (927638859) Appointed |
| 19/01/1970 | New Board Member Peter William Stone (919050293) Appointed |
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