THREADNEEDLE PORTFOLIO MANAGERS LIMITED

Company Number 03489825

Status Dissolved
Incorporated January 7, 1998
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Cannon Place
London
EC4N 6AG

Nature of Business (SIC)
74990
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2021
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

THREADNEEDLE PORTFOLIO MANAGERS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03489825, this organization has been active since January 1998. Primarily in the 74990 sector, the business maintains its official headquarters at Cannon Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Feb 28, 2023
PDF ↗
Confirmation Statement
Jan 9, 2023
PDF ↗
Gazette
Dec 13, 2022
PDF ↗
Dissolution
Nov 30, 2022
PDF ↗
Accounts
Sep 1, 2022
PDF ↗
Confirmation Statement
Jan 11, 2022
PDF ↗
Accounts
Sep 6, 2021
PDF ↗
Confirmation Statement
Jan 7, 2021
PDF ↗
Accounts
Dec 21, 2020
PDF ↗
Confirmation Statement
Jan 7, 2020
PDF ↗
Accounts
Jul 26, 2019
PDF ↗
Confirmation Statement
Jan 7, 2019
PDF ↗
Accounts
Mar 13, 2018
PDF ↗
Confirmation Statement
Jan 8, 2018
PDF ↗
Officers
Apr 3, 2017
PDF ↗
Accounts
Mar 2, 2017
PDF ↗
Confirmation Statement
Jan 9, 2017
PDF ↗
Accounts
Jun 29, 2016
PDF ↗
Annual Return
Jan 7, 2016
PDF ↗
Address
Mar 26, 2015
PDF ↗
Address
Mar 25, 2015
PDF ↗
Accounts
Mar 3, 2015
PDF ↗
Officers
Feb 12, 2015
PDF ↗
Officers
Feb 11, 2015
PDF ↗
Annual Return
Jan 7, 2015
PDF ↗

Ownership & Significant Control

Significant Controllers
Threadneedle Asset Management (Nominees) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
20% over 28 years
Directory of Officers
secretary
Active
Active
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

09612819
SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED
KAYE, Alan is a secretary
09612847
SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED
KAYE, Alan is a secretary
09419198
SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED
KAYE, Alan is a secretary
09419137
SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED
KAYE, Alan is a secretary
09403498
SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED
KAYE, Alan is a secretary
09403594
SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED
KAYE, Alan is a secretary
09341366
SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED
KAYE, Alan is a secretary
09341358
SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED
KAYE, Alan is a secretary
08621383
SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED
KAYE, Alan is a secretary
08621284
SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED
KAYE, Alan is a secretary
08621419
SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED
KAYE, Alan is a secretary
08610382
SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED
KAYE, Alan is a secretary
08610360
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED
STONE, Peter William is a director
08610332
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED
KAYE, Alan is a secretary
08608210
SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED
KAYE, Alan is a secretary
08604757
SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED
KAYE, Alan is a secretary
08466892
SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED
KAYE, Alan is a secretary
08466833
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED
STONE, Peter William is a director
08278768
SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED
KAYE, Alan is a secretary
08261402
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED
STONE, Peter William is a director
08188233
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED
STONE, Peter William is a director
08058597
SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED
KAYE, Alan is a secretary
08058648
SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED
KAYE, Alan is a secretary
08058484
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED
STONE, Peter William is a director
07973992
SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED
KAYE, Alan is a secretary
07973997
SACKVILLE UKPEC1 LEEDS (GP) LIMITED
STONE, Peter William is a director
07973989
SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED
KAYE, Alan is a secretary
07466657
TC FINANCING LIMITED
KAYE, Alan is a secretary
07466568
THREADNEEDLE INVESTMENTS LIMITED
KAYE, Alan is a secretary
07398893
THREADNEEDLE HOLDINGS LIMITED
KAYE, Alan is a secretary
06991011
SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED
KAYE, Alan is a secretary
06996272
SACKVILLE SPF IV (GP) NO. 2 LIMITED
KAYE, Alan is a secretary
06838362
SACKVILLE SPF IV (GP) NO. 3 LIMITED
KAYE, Alan is a secretary
06991222
SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED
KAYE, Alan is a secretary
06925286
SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED
KAYE, Alan is a secretary
17013008
COLUMBIA THREADNEEDLE PULLMAN PROMOTE LIMITED
STONE, Peter William is a director
16619191
THREADNEEDLE UK PROPERTY SELECT IV SUB CO LIMITED
STONE, Peter William is a director
16616984
TRILOGY LOGISTICS REIT STN INV PROPCO LIMITED
STONE, Peter William is a director
16616988
TRILOGY LOGISTICS REIT STN DEV PROPCO LIMITED
STONE, Peter William is a director
16613363
TRILOGY LOGISTICS REIT STN HOLDCO LIMITED
STONE, Peter William is a director
08198483
COLUMBIA THREADNEEDLE REP PM LIMITED
STONE, Peter William is a director
16144752
TRILOGY LOGISTICS REIT INVESTMENT HOLDCO LIMITED
STONE, Peter William is a director
16145054
TRILOGY LOGISTICS REIT MAN PROPCO LIMITED
STONE, Peter William is a director
16145202
TRILOGY LOGISTICS REIT EMA PROPCO LIMITED
STONE, Peter William is a director
14719225
SACKVILLE UK PROPERTY SELECT IV (GP) NO.3 LIMITED
STONE, Peter William is a director
14710211
SACKVILLE UK PROPERTY SELECT IV (GP) NO.2 LIMITED
STONE, Peter William is a director
14642152
SACKVILLE UK PROPERTY SELECT IV (GP) NO. 1 LIMITED
STONE, Peter William is a director
01133893
COLUMBIA THREADNEEDLE REP AM LIMITED
STONE, Peter William is a director
OC310934
THAMES RIVER CAPITAL LLP
STONE, Peter William is a llp designated member
12375336
THREADNEEDLE UKPEC II LP HOLDCO LIMITED
STONE, Peter William is a director
01497014
THREADNEEDLE PROPERTY INVESTMENTS LIMITED
STONE, Peter William is a director
04330721
TRILOGY LOGISTICS REIT LIMITED
STONE, Peter William is a director
13068503
SACKVILLE UK PROPERTY SELECT III (GP) NO. 2 LIMITED
STONE, Peter William is a director
13068536
SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED
STONE, Peter William is a director
13010529
SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED
STONE, Peter William is a director
06791597
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED
STONE, Peter William is a director
06791579
THREADNEEDLE PROPERTY EXECUTION 1 LIMITED
STONE, Peter William is a director
00285988
THREADNEEDLE PORTFOLIO SERVICES LIMITED
STONE, Peter William is a director
04993504
SACKVILLE TSP PROPERTY (GP) LIMITED
STONE, Peter William is a director
04993506
SACKVILLE TPEN PROPERTY (GP) LIMITED
STONE, Peter William is a director
06791531
SACKVILLE SPF IV PROPERTY (GP) LIMITED
STONE, Peter William is a director
03960041
SACKVILLE TANDEM PROPERTY (GP) LIMITED
STONE, Peter William is a director
03377511
SACKVILLE PROPERTY (GP) LIMITED
STONE, Peter William is a director
06899070
SACKVILLE SPF IV (GP) NO.1 LIMITED
STONE, Peter William is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top