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THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED

Active
10869438·incorporated 2017-07-17

THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 17 July 2017 at Companies House (number 10869438; OpenRegistry canonical ID GB-10869438-threadneedle-house-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 11,471 active companies registered in Enfield (postcode EN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-17
Registered Address
9 DUNLIN COURT, 3 TEAL CLOSE, ENFIELD, EN3 5TL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED

Filings

Check filing history of THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Mortgages and charges

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

Persons with significant control

THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED has 1 person with significant control on file:

  • Master Developments Lmited (England reg. 09438297). Notified 2022-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Chris David Moores born 1979 resident in England, British national. Notified 2017-07-17. Ceased 2021-02-02.
    • Has significant influence or control
  • Res Capitis Holdings Limited (United Kingdom reg. 12105984). Notified 2021-02-02. Ceased 2021-10-21.
    • Owns 25–50% of shares
  • Arctic 1 Developments Limited (United Kingdom reg. 12415750). Notified 2021-02-02. Ceased 2021-10-21.
    • Owns 25–50% of shares
  • Urban Village Healthcare Limited (United Kingdom reg. 12497478). Notified 2021-10-21. Ceased 2022-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED has previously traded as:

  • UV CARE SERIES 1 LIMITED (until 2022-11-29)
  • THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD (until 2021-02-26)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Enfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10869438.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.