THREADNEEDLE CAPITAL MANAGEMENT LIMITED

dissolved Company number 04373689

Private Limited by Shares · Incorporated on 14th Feb 2002 · Closed on 21st Mar 2023

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SIC code: 74990
Registered office: London, EC4N 6AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THREADNEEDLE CAPITAL MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 14th Feb 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

173 Companies at address View all 174 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Kaye	Secretary	1st Jul 2002	This company	British	—
Peter Stone	Director	11th Feb 2015		British	View profile

Other companies at this address

View all 172

Company	Number	Incorporated	Status
THREADNEEDLE UK PROPERTY SELECT IV SUB CO LIMITED	16619191	31st Jul 2025	active
TRILOGY LOGISTICS REIT STN INV PROPCO LIMITED	16616984	30th Jul 2025	active
TRILOGY LOGISTICS REIT STN DEV PROPCO LIMITED	16616988	30th Jul 2025	active
TRILOGY LOGISTICS REIT STN HOLDCO LIMITED	16613363	29th Jul 2025	active
TRILOGY LOGISTICS REIT INVESTMENT HOLDCO LIMITED	16144752	19th Dec 2024	active

Showing the latest 5 of 172 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Feb 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

14th Feb 2002 Company incorporated
14th Feb 2002 WILSONS (COMPANY AGENTS) LIMITED appointed as Corporate nominee director
14th Feb 2002 WILSONS (COMPANY SECRETARIES) LIMITED appointed as Corporate nominee secretary
1st Jul 2002 WILSONS (COMPANY AGENTS) LIMITED resigned as Corporate nominee director
1st Jul 2002 WILSONS (COMPANY SECRETARIES) LIMITED resigned as Corporate nominee secretary
1st Jul 2002 James Owen appointed as Director
1st Jul 2002 Nicholas Pearce appointed as Director
1st Jul 2002 Andrew Strang appointed as Director
1st Jul 2002 Alan Kaye appointed as Secretary
22nd Aug 2003 Peter Graham appointed as Director
22nd Aug 2003 Giles Wordsworth appointed as Director
30th Sep 2004 Peter Graham resigned as Director
28th Jun 2005 James Owen resigned as Director
28th Jun 2005 John Willcock appointed as Director
13th Oct 2005 Giles Wordsworth resigned as Director
30th Nov 2005 Nicholas Pearce resigned as Director
22nd Jan 2008 Andrew Strang resigned as Director
22nd Jan 2008 David Price appointed as Director
19th Mar 2008 David Price resigned as Director
18th Jun 2008 Neil Bisset appointed as Director
18th Jun 2008 Neil Timberlake appointed as Director
5th Jul 2011 Neil Bisset resigned as Director
5th Jul 2011 Neil Timberlake resigned as Director
5th Jul 2011 John Willcock resigned as Director
5th Jul 2011 Crispin Henderson appointed as Director
5th Jul 2011 Philip Reed appointed as Director
5th Jul 2011 Timothy Gillbanks appointed as Director
28th Feb 2013 Crispin Henderson resigned as Director
1st Mar 2013 Campbell Fleming appointed as Director
30th Jun 2014 Philip Reed resigned as Director
11th Feb 2015 Campbell Fleming resigned as Director
11th Feb 2015 Peter Stone appointed as Director
31st Mar 2017 Timothy Gillbanks resigned as Director
14th Feb 2023 Confirmation statement made up

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