THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED
Company details
- Registered name
- THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED
- Company number
- 10869438
- Registered office
- 9 DUNLIN COURT, 3 TEAL CLOSE, ENFIELD, EN3 5TL, ENGLAND · 25 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 July 2017
- Status
- Unknown
- Age
- 9 years
- Previous names
- UV CARE SERIES 1 LIMITED (to 29 Nov 2022) · THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD (to 29 Nov 2022)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 87300 — Residential care activities for the elderly and disabled
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 12 May 2026
- Confirmation statement — last
- 28 Apr 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 12 May 2026 (4 months overdue).
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/11/2022 | Registered name changed | THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD | UV CARE SERIES 1 LIMITED |
| 29/11/2022 | Registered name changed | UV CARE SERIES 1 LIMITED | THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED |
| 15/11/2022 | Person with significant control ceased | Urban Village Healthcare Limited | — |
| 15/11/2022 | Person with significant control added | — | Master Developments Lmited |
| 21/10/2021 | Person with significant control ceased | Res Capitis Holdings Limited | — |
| 21/10/2021 | Person with significant control ceased | Arctic 1 Developments Limited | — |
| 21/10/2021 | Person with significant control added | — | Urban Village Healthcare Limited |
| 02/02/2021 | Person with significant control ceased | Mr Chris David Moores | — |
| 02/02/2021 | Person with significant control added | — | Res Capitis Holdings Limited |
| 02/02/2021 | Person with significant control added | — | Arctic 1 Developments Limited |
| 17/07/2017 | Person with significant control added | — | Mr Chris David Moores |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 408 ▲ 0.6% | 406 |
| Net assets | 408 ▲ 0.6% | 406 |
| Employees (avg) | 0 | 0 |
Documents for THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED (10869438)
THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 17 July 2017 and registered in the United Kingdom under company number 10869438. Its registered office is at 9 DUNLIN COURT, 3 TEAL CLOSE, ENFIELD, EN3 5TL, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently unknown , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Arctic 1 Developments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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