Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Threadneedle Ukpec II LP Holdco Limited
- Incorporated
- 23 December 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2026
British
Born February 1981 (45)
Director · Appointed 3 April 2025
British
Born September 1984 (42)
Director · Appointed 3 April 2025
British
Born December 1982 (43)
Director · Appointed 9 December 2020
Also at Sackville UK Property Select IV (GP) No.3 Limited, Sackville UK Property Select II (GP) Limited (proposed for strike-off), Threadneedle Property Investments Limited · more companies
British
Born June 1965 (61)
Director · Appointed 23 December 2019
British
Born December 1972 (53)
Officer history (8 former)
12 May 2026
11 May 2026
Resigned Karim, Shazna as Secretary
30 April 2026
31 October 2025
3 April 2025
3 April 2025
31 March 2025
1 November 2022
Appointed Karim, Shazna as Secretary
1 November 2022
22 March 2022
31 December 2020
31 December 2020
9 December 2020
9 December 2020
9 December 2020
23 December 2019
23 December 2019
23 December 2019
23 December 2019
23 December 2019
23 December 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 3554212
Corporate entity · Notified 23 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01497014
Group structure 43 shown
Ownership group derived from the Companies House PSC register
Tam Investment Limited Owns 75–100% of shares
Threadneedle Asset Management Holdings Limited Owns 75–100% of shares
Carbon Neutral Real Estate LP Holds 75–100% of voting rights (as a trust)
Columbia Threadneedle Foundation Holds 75–100% of voting rights
Columbia Threadneedle Pullman Promote Limited Owns 75–100% of shares
Hadrian East Management Limited Owns 75–100% of shares (as a trust)
TC Financing Limited Owns 75–100% of shares
Threadneedle Asset Management Limited Owns 75–100% of shares
Threadneedle Investment Services Limited Owns 75–100% of shares
Threadneedle Asset Management (Nominees) Limited Owns 75–100% of shares
Sackville Tipp Property (GP) Limited Owns 75–100% of shares
Threadneedle Asset Management Finance Limited Owns 75–100% of shares
Threadneedle Investors Property Partnership II LP Part right to 50–75% of surplus assets
Threadneedle Investors Property Partnership LP Holds 50–75% of voting rights
Threadneedle International Limited Owns 75–100% of shares
Threadneedle Investments Limited Owns 75–100% of shares
Threadneedle Management Services Limited Owns 75–100% of shares
Threadneedle Pension Trustees Limited Owns 75–100% of shares
Threadneedle Navigator Isa Manager Limited Owns 75–100% of shares
Threadneedle Pensions Limited Owns 75–100% of shares
Albert Road (Bristol) Management Company Limited Owns 25–50% of shares
Threadneedle Portfolio Services Limited Owns 75–100% of shares
Threadneedle UK Property Select II LP Has significant influence or control
Threadneedle Property Investments Limited Owns 75–100% of shares
Sackville UK Property Select II (GP) No. 3 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 1 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 2 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 3 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No. 1 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No.2 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No.3 Limited Owns 75–100% of shares
Sackville Ukpec6 Hayes Nominee 1 Limited Owns 75–100% of shares
Sackville Ukpec6 Hayes Nominee 2 Limited Owns 75–100% of shares
Threadneedle Property Execution 1 Limited Owns 75–100% of shares
Threadneedle Property Execution 2 Limited Owns 75–100% of shares
Trilogy Logistics Reit Limited Has significant influence or control
Threadneedle Ukpec II LP Holdco Limited This company Owns 75–100% of shares (as a firm)
Threadneedle Holdings Limited Owns 75–100% of shares
Tam UK Holdings Limited Owns 75–100% of shares
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 5 April 2026 | ||
| 13 May 2026 | Appointment of a director | |||
| 13 May 2026 | Termination of appointment of a secretary | |||
| 5 May 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Confirmation statement with no updates | 22 December 2025 |
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