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Companies House/London/Company profile

THREADNEEDLE SOFTWARE LIMITED

Active
07485799·incorporated 2011-01-07
Status
Active
Type
Private Limited Company
Incorporated
2011-01-07
Registered Address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2016-01-07. Next confirmation statement due 2017-02-04.

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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