# Threadneedle House Management Company Limited

## Details

- **Company number:** [10869438](https://find-and-update.company-information.service.gov.uk/company/10869438)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Jul 2017
- **Registered office:** 9 DUNLIN COURT, 3 TEAL CLOSE, ENFIELD, EN3 5TL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [87300](/sic/87300) Residential care activities for the elderly and disabled


## 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 | - | - |



## Owned by

Threadneedle House Management Company Limited → [Master Developments Limited](/company/09438297)




## Directors' other companies

- [STEER, Peter James](/person/5756708) - director at [Athena Rei Ltd](/company/13678801)
- [STEER, Peter James](/person/5756708) - director at [129 Holdings Sutton Coldfield Ltd](/company/11639970)
- [STEER, Peter James](/person/5756708) - director at [RES Capitis Holdings Limited](/company/12105984)
- [STEER, Peter James](/person/5756708) - director at [Imperium Holdings Ltd](/company/12263973)
- [STEER, Peter James](/person/5756708) - director at [Riverside Northampton Developments Limited](/company/12327758)



## Companies at the same address

- [BPR Asia Ltd](/company/15854544) (15854544)
- [Camel Media Services Limited](/company/11616042) (11616042)
- [Camel Properties Group Limited](/company/11612672) (11612672)
- [Camel Property Investments Ltd](/company/13103417) (13103417)
- [Clear-A-Pest Pest Control Ltd](/company/14632524) (14632524)
- [IPK European Strategy Ltd](/company/09068268) (09068268)
- [Master Developments Limited](/company/09438297) (09438297)
- [Read Moore Romance Ltd](/company/15774589) (15774589)
- [RMB Facilities Ltd](/company/15987544) (15987544)
- [Syfer Ltd](/company/14528371) (14528371)