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Curtis Subsidiary Limited

Curtis Subsidiary Limited is an active company incorporated on 15 July 2024 with the registered office located in London, City of London. Curtis Subsidiary Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15837695
Private limited company
Age
1 year 1 month
Incorporated 15 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1978
Director • Fund Manager • British • Lives in UK • Born in Dec 1982
Director • British • Lives in UK • Born in Jun 1978
Director • Fund Manager • British • Lives in UK • Born in Sep 1984
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Trilogy Logistics Reit Limited
James Russell Coke, Stephen Lauder, and 1 more are mutual people.
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Threadneedle Property Execution 1 Limited
James Russell Coke, Stephen Lauder, and 1 more are mutual people.
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Threadneedle Property Execution 2 Limited
James Russell Coke, Stephen Lauder, and 1 more are mutual people.
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Sackville UK Property Select Ii Nominee (3) Limited
James Russell Coke, Stephen Lauder, and 1 more are mutual people.
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Sackville Ukpec6 Hayes Nominee 2 Limited
James Russell Coke, Stephen Lauder, and 1 more are mutual people.
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Sackville Ukpec6 Hayes Nominee 1 Limited
James Russell Coke, Stephen Lauder, and 1 more are mutual people.
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Threadneedle Ukpec Ii LP Holdco Limited
James Russell Coke, Stephen Lauder, and 1 more are mutual people.
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Financials
Curtis Subsidiary Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Mr James Russell Coke Appointed
3 Months Ago on 9 Jun 2025
Stephen Lauder Resigned
5 Months Ago on 31 Mar 2025
Threadneedle Curtis Limited (PSC) Details Changed
10 Months Ago on 18 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 29 Jul 2024
Accounting Period Shortened
1 Year 1 Month Ago on 15 Jul 2024
Incorporated
1 Year 1 Month Ago on 15 Jul 2024
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Documents
Change of details for Threadneedle Curtis Limited as a person with significant control on 18 October 2024
Submitted on 14 Jul 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Appointment of Mr James Russell Coke as a director on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Stephen Lauder as a director on 31 March 2025
Submitted on 3 Apr 2025
Registration of charge 158376950001, created on 29 July 2024
Submitted on 3 Aug 2024
Incorporation
Submitted on 15 Jul 2024
Current accounting period shortened from 31 July 2025 to 5 April 2025
Submitted on 15 Jul 2024
Repayment History
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