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THREADNEEDLE HOLDINGS LIMITED

Active
07398893·incorporated 2010-10-06

THREADNEEDLE HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 October 2010 at Companies House (number 07398893; OpenRegistry canonical ID GB-07398893-threadneedle-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-06
Registered Address
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THREADNEEDLE HOLDINGS LIMITED has 1 person with significant control on file:

  • Tam Uk International Holdings Limited (United Kingdom reg. 12728685). Notified 2022-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ameriprise Financial, Inc.. Notified 2016-04-06. Ceased 2020-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Tam Uk International Holdings Limited (England And Wales reg. 12728685). Notified 2020-11-01. Ceased 2020-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Threadneedle Asset Management Oversight Limited (England reg. 12728361). Notified 2020-11-03. Ceased 2022-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

THREADNEEDLE HOLDINGS LIMITED has previously traded as:

  • THREADNEEDLE ASSET MANAGEMENT UK LIMITED (until 2014-07-30)

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