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Jméno	Threadneedle Ukpec II LP Holdco Limited
Adresa	Cannon Place 78 Cannon Street London EC4N 6AG
VAT ID (DIČ)	no VAT ID available
Company No.	12375336 Show on Companies House
Accounts	full last accounts made up to 5. duben 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Threadneedle Asset Management Holdings Limited Status: Active Notified: 07/02/2020 Companies House Number: 03554212 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Threadneedle Property Investments Limited Status: Active Notified: 23/12/2019 Companies House Number: 01497014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Karim, Shazna London Status: Active Notified: 01/11/2022 Role: Secretary

Lauder, Stephen London, England Status: Active Notified: 23/12/2019 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rigg, James Mark Alexander London, England Status: Active Notified: 23/12/2019 Date of Birth: 12/1968 Occupation: Chartered Siurveyor Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Peter William London Status: Active Notified: 09/12/2020 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Vullo, Giuseppe London, England Status: Active Notified: 23/12/2019 Date of Birth: 12/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Weeks, Thomas William London Status: Active Notified: 09/12/2020 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Threadneedle Ukpec II LP Holdco Limited

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Persons with Significant Control (2)

Officers (6)