OpenCompanies

Threadneedle Software Holdings Limited

Company number
11251238
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2018
Nature of business
Business and domestic software development
Activities of other holding companies n.e.c.

Registered office

5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Officers

NameRoleAppointedResigned
BAKER, Alun Director 20 May 2024
GIDDENS, Wayne Terry Director 7 Mar 2024
WADDINGTON, Daniel Thomas Director 13 Mar 2018

Control

NameNature of controlNotifiedCeased
Mr Philip Denis Decourcy Dutton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Mar 2018
Mr Philip Alan Stuart Miller Ownership Of Shares 25 To 50 Percent 13 Mar 2018 5 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - £5,629,844 0
31 Mar 2021 £13,409,057 £5,547,569 0
31 Mar 2020 £82,726 - 3
31 Mar 2019 Dormant £240 - 3

Connections

Controls

Directors’ other companies

Registered address

487 companies are registered at this address - likely a registration agent.

Data