Threadneedle Ukpec II LP Holdco Limited
Company 12375336 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trilogy Logistics Reit Limited 5 shared directors
- Threadneedle Property Execution 1 Limited 5 shared directors
- Threadneedle Property Execution 2 Limited 5 shared directors
- Trilogy Logistics Reit Investment Holdco Limited 5 shared directors
- Trilogy Logistics Reit MAN Propco Limited 5 shared directors
- Trilogy Logistics Reit EMA Propco Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12375336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2019 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Threadneedle Property Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Threadneedle Asset Management Holdings Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (13)
- Thomas William Joseph Elviss Director · appointed 2026
- Robin Murray Jones Director · appointed 2025
- James Russell Coke Director · appointed 2025
- Peter William Stone Director · appointed 2020
- Giuseppe Vullo Director · appointed 2019
Show 8 former officers
- Shazna Karim Secretary · appointed 2022 · resigned 2026
- Matthew John Higginbotham Director · appointed 2020 · resigned 2022
- Thomas William Weeks Director · appointed 2020 · resigned 2026
- James Mark Alexander Rigg Director · appointed 2019 · resigned 2025
- John Marcus Willcock Director · appointed 2019 · resigned 2020
- Alan Kaye Secretary · appointed 2019 · resigned 2022
- Stephen Lauder Director · appointed 2019 · resigned 2025
- Christopher John Morrogh Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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