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Nom

Threadneedle Ukpec II LP Holdco Limited
Adresse
Cannon Place
78 Cannon Street
London
EC4N 6AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12375336 Show on Companies House
Accountsfull
last accounts made up to 5 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Threadneedle Asset Management Holdings Limited Status: Active Notified: 07/02/2020 Companies House Number: 03554212 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
    •
    gb-flag GB Threadneedle Property Investments Limited Status: Active Notified: 23/12/2019 Companies House Number: 01497014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Coke, James Russell London Status: Active Notified: 03/04/2025 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Jones, Robin Murray London Status: Active Notified: 03/04/2025 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Karim, Shazna London Status: Active Notified: 01/11/2022 Role: Secretary
    Rigg, James Mark Alexander London, England Status: Active Notified: 23/12/2019 Date of Birth: 12/1968 Occupation: Chartered Siurveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Peter William London Status: Active Notified: 09/12/2020 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Vullo, Giuseppe London, England Status: Active Notified: 23/12/2019 Date of Birth: 12/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Weeks, Thomas William London Status: Active Notified: 09/12/2020 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Lauder, Stephen London, England Status: Ceased Notified: 23/12/2019 Ceased: 31/03/2025 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British