Threadneedle House Management Company Limited
- Company number
- 10869438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2017
- Nature of business
- Activities of other holding companies n.e.c.
Residential care activities for the elderly and disabled
Registered office
Previous names
- Threadneedle House Management Company Ltd (until 26 Feb 2021)
- UV Care Series 1 Limited (until 29 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORES, Chris David | Director | 17 Jul 2017 | 2 Feb 2021 |
| COOPER, Martin James | Director | 9 Jun 2021 | 15 Nov 2022 |
| FAULKNER, Adam Stuart | Director | 2 Feb 2021 | 15 Nov 2022 |
| SELLMAN, Nicholas James | Director | 1 Sep 2019 | 1 May 2023 |
| MOORES, Chris David | Director | 1 May 2023 | |
| STEER, Peter James | Director | 8 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chris David Moores | Significant Influence Or Control | 17 Jul 2017 | 2 Feb 2021 |
| Arctic 1 Developments Limited | Ownership Of Shares 25 To 50 Percent | 2 Feb 2021 | 21 Oct 2021 |
| Res Capitis Holdings Limited | Ownership Of Shares 25 To 50 Percent | 2 Feb 2021 | 21 Oct 2021 |
| Urban Village Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Oct 2021 | 15 Nov 2022 |
| Master Developments Lmited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £408,308 | - | 0 |
| 31 Jan 2024 | £405,854 | - | 0 |
| 31 Jan 2023 | £405,671 | - | 0 |
| 31 Jan 2022 | -£369,228 | £771 | 0 |
| 31 Jul 2020 | -£181,153 | £8,540 | 0 |
| 31 Jul 2019 | - | - | 0 |
| 31 Jul 2018 | -£154 | - | - |
Connections
Owned by
Threadneedle House Management Company Limited → Master Developments Limited
Directors’ other companies
- STEER, Peter James - Director at Athena Rei Ltd
- STEER, Peter James - Director at 129 Holdings Sutton Coldfield Ltd
- STEER, Peter James - Director at RES Capitis Holdings Limited
- STEER, Peter James - Director at Imperium Holdings Ltd
Companies at the same address
- BPR Asia Ltd (15854544)
- Camel Media Services Limited (11616042)
- Camel Properties Group Limited (11612672)
- Camel Property Investments Ltd (13103417)
- Clear-A-Pest Pest Control Ltd (14632524)
- IPK European Strategy Ltd (09068268)
- Master Developments Limited (09438297)
- Read Moore Romance Ltd (15774589)
- RMB Facilities Ltd (15987544)
- Syfer Ltd (14528371)