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Threadneedle Ukpec Ii Lp Holdco Limited, London

Threadneedle Ukpec Ii Lp Holdco Limited is a private limited company. Registered at Cannon Place, 78 Cannon Street, London EC4N 6AG, this 4 years old business was incorporated on 2019-12-23 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in the enterprise: Peter S. (appointed on 09 December 2020), Thomas W. (appointed on 09 December 2020), Giuseppe V. (appointed on 23 December 2019). Moving to the secretaries (1 in total), we can name: Shazna K. (appointed on 01 November 2022).
About
Name: Threadneedle Ukpec Ii Lp Holdco Limited
Number: 12375336
Incorporation date: 2019-12-23
End of financial year: 05 April
 
Address: Cannon Place
78 Cannon Street
London
EC4N 6AG
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Threadneedle Asset Management Holdings Limited
7 February 2020
Address Cannon Place 78 Cannon Street, London, EC4N 6AG
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3554212
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Threadneedle Property Investments Limited
23 December 2019
Address Cannon Place 78 Cannon Street, London, EC4N 6AG, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01497014
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Threadneedle Ukpec Ii Lp Holdco Limited confirmation statement filing is 2024-01-18. The most recent one was filed on 2023-01-04. The date for a subsequent statutory accounts filing is 05 January 2025. Latest accounts filing was submitted for the time period up until 05 April 2023.

2 persons of significant control are listed in the Companies House, namely: Threadneedle Asset Management Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 78 Cannon Street, EC4N 6AG London. Threadneedle Property Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 78 Cannon Street, EC4N 6AG London.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 22nd Dec 2023
filed on: 22nd, December 2023 | confirmation statement 		Free Download (3 pages)