Introduction
Watch Company
T
THREADNEEDLE UKPEC II LP HOLDCO LIMITED
THREADNEEDLE UKPEC II LP HOLDCO LIMITED is an active company incorporated on 23 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THREADNEEDLE UKPEC II LP HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12375336
LTD Company
Age
6 Years
Incorporated 23 December 2019
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 26 August 2025 (7 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Cannon Place 78 Cannon Street London, EC4N 6AG,
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
KARIM, Shazna
Active78 Cannon Street, LondonEC4N 6AG
Secretary
Appointed 01 Nov 2022
KARIM, Shazna
78 Cannon Street, LondonEC4N 6AG
Secretary
01 Nov 2022
Active
COKE, James Russell
Active78 Cannon Street, LondonEC4N 6AG
Born September 1984
Director
Appointed 03 Apr 2025
COKE, James Russell
78 Cannon Street, LondonEC4N 6AG
Born September 1984
Director
03 Apr 2025
Active
JONES, Robin Murray
Active78 Cannon Street, LondonEC4N 6AG
Born December 1982
Director
Appointed 03 Apr 2025
JONES, Robin Murray
78 Cannon Street, LondonEC4N 6AG
Born December 1982
Director
03 Apr 2025
Active
STONE, Peter William
Active78 Cannon Street, LondonEC4N 6AG
Born June 1965
Director
Appointed 09 Dec 2020
STONE, Peter William
78 Cannon Street, LondonEC4N 6AG
Born June 1965
Director
09 Dec 2020
Active
VULLO, Giuseppe
Active78 Cannon Street, LondonEC4N 6AG
Born December 1972
Director
Appointed 23 Dec 2019
VULLO, Giuseppe
78 Cannon Street, LondonEC4N 6AG
Born December 1972
Director
23 Dec 2019
Active
WEEKS, Thomas William
Active78 Cannon Street, LondonEC4N 6AG
Born June 1978
Director
Appointed 09 Dec 2020
WEEKS, Thomas William
78 Cannon Street, LondonEC4N 6AG
Born June 1978
Director
09 Dec 2020
Active
KAYE, Alan
Resigned78 Cannon Street, LondonEC4N 6AG
Secretary
Appointed 23 Dec 2019
Resigned 01 Nov 2022
KAYE, Alan
78 Cannon Street, LondonEC4N 6AG
Secretary
23 Dec 2019
Resigned 01 Nov 2022
Resigned
HIGGINBOTHAM, Matthew John
Resigned78 Cannon Street, LondonEC4N 6AG
Born June 1976
Director
Appointed 09 Dec 2020
Resigned 22 Mar 2022
HIGGINBOTHAM, Matthew John
78 Cannon Street, LondonEC4N 6AG
Born June 1976
Director
09 Dec 2020
Resigned 22 Mar 2022
Resigned
LAUDER, Stephen
Resigned78 Cannon Street, LondonEC4N 6AG
Born February 1978
Director
Appointed 23 Dec 2019
Resigned 31 Mar 2025
LAUDER, Stephen
78 Cannon Street, LondonEC4N 6AG
Born February 1978
Director
23 Dec 2019
Resigned 31 Mar 2025
Resigned
MORROGH, Christopher John
Resigned78 Cannon Street, LondonEC4N 6AG
Born March 1963
Director
Appointed 23 Dec 2019
Resigned 31 Dec 2020
MORROGH, Christopher John
78 Cannon Street, LondonEC4N 6AG
Born March 1963
Director
23 Dec 2019
Resigned 31 Dec 2020
Resigned
RIGG, James Mark Alexander
Resigned78 Cannon Street, LondonEC4N 6AG
Born December 1968
Director
Appointed 23 Dec 2019
Resigned 31 Oct 2025
RIGG, James Mark Alexander
78 Cannon Street, LondonEC4N 6AG
Born December 1968
Director
23 Dec 2019
Resigned 31 Oct 2025
Resigned
WILLCOCK, John Marcus
Resigned78 Cannon Street, LondonEC4N 6AG
Born May 1963
Director
Appointed 23 Dec 2019
Resigned 31 Dec 2020
WILLCOCK, John Marcus
78 Cannon Street, LondonEC4N 6AG
Born May 1963
Director
23 Dec 2019
Resigned 31 Dec 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
78 Cannon Street, LondonEC4N 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
Notified 07 Feb 2020
Threadneedle Asset Management Holdings Limited
78 Cannon Street, LondonEC4N 6AG
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
07 Feb 2020
Active
78 Cannon Street, LondonEC4N 6AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2019
Threadneedle Property Investments Limited
78 Cannon Street, LondonEC4N 6AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2020
25 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2020
25 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2020