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Companies House/London/Company profile

THREADNEEDLE SOFTWARE LIMITED

Active
07485799·incorporated 2011-01-07

THREADNEEDLE SOFTWARE LIMITED is an active UK private limited company, incorporated on 7 January 2011 at Companies House (number 07485799; OpenRegistry canonical ID GB-07485799-threadneedle-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-07
Registered Address
5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

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

Persons with significant control

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

2 historical PSC records have ceased:

  • Mr Philip Denis Decourcy Dutton born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Alan Stuart Miller born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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