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Companies House/London/Company profile

THREADNEEDLE SOFTWARE HOLDINGS LIMITED

Active
11251238·incorporated 2018-03-13

THREADNEEDLE SOFTWARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 March 2018 at Companies House (number 11251238; OpenRegistry canonical ID GB-11251238-threadneedle-software-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-13
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

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

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 HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Philip Denis Decourcy Dutton born 1977 resident in United Kingdom, British national. Notified 2018-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Philip Alan Stuart Miller born 1977 resident in England, British national. Notified 2018-03-13. Ceased 2023-07-05.
    • Owns 25–50% of shares

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