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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, City of London. Threadneedle Ukpec Ii LP Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12375336
Private limited company
Age
5 years
Incorporated 23 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 3 months remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG
Same address since incorporation
Telephone
020 74645954
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Feb 1978
Director • Accountant • British • Lives in UK • Born in Jun 1965
Director • Fund Manager • British • Lives in UK • Born in Dec 1982
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1972
Director • Chartered Siurveyor • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Trilogy Logistics Reit Limited
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Threadneedle Property Investments Limited
Giuseppe Vullo, Peter William Stone, and 4 more are mutual people.
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Threadneedle Property Execution 1 Limited
Giuseppe Vullo, Peter William Stone, and 4 more are mutual people.
Active
Threadneedle Property Execution 2 Limited
Giuseppe Vullo, Peter William Stone, and 4 more are mutual people.
Active
Sackville UK Property Select Ii Nominee (3) Limited
Giuseppe Vullo, Stephen Lauder, and 3 more are mutual people.
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Sackville Ukpec6 Hayes Nominee 2 Limited
Giuseppe Vullo, Stephen Lauder, and 3 more are mutual people.
Active
Sackville Ukpec6 Hayes Nominee 1 Limited
Giuseppe Vullo, Stephen Lauder, and 3 more are mutual people.
Active
Sackville UK Property Select Iii Nominee (2) Limited
Giuseppe Vullo, Stephen Lauder, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£3.55M
Increased by £1.31M (+58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.38M
Increased by £979K (+15%)
Total Liabilities
-£11.67M
Decreased by £893K (-7%)
Net Assets
-£4.3M
Increased by £1.87M (-30%)
Debt Ratio (%)
158%
Decreased by 38.18% (-19%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 26 Aug 2025
Mr James Russell Coke Appointed
5 Months Ago on 3 Apr 2025
Mr Robin Murray Jones Appointed
5 Months Ago on 3 Apr 2025
Stephen Lauder Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Giuseppe Vullo Details Changed
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Full accounts made up to 5 April 2025
Submitted on 26 Aug 2025
Appointment of Mr James Russell Coke as a director on 3 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Stephen Lauder as a director on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Robin Murray Jones as a director on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 5 April 2024
Submitted on 13 Sep 2024
Director's details changed for Mr Giuseppe Vullo on 6 June 2023
Submitted on 19 Apr 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Full accounts made up to 5 April 2023
Submitted on 20 Sep 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 4 Jan 2023
Repayment History
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