THREADNEEDLE CAPITAL MANAGEMENT LIMITED
⚰️Wound downdissolved
04373689 · ltd · incorporated 2002-02-14
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
60/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (2 active, 17 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
105 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2023-03-21📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-03-21🏁Company dissolved
- 2023-01-17📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2022-12-13📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-11-30📄dissolution-application-strike-off-companydissolution · DS01
- 2022-09-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-23📄memorandum-articlesincorporation · MA
- 2018-03-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-03-12📄resolutionresolution · RESOLUTIONS
- 2017-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-31➖GILLBANKS, Timothy Nicholas resigneddirector
- 2017-03-01📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-06-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-02-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-03-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-03-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-03-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-02-11➕STONE, Peter William appointeddirector
- 2015-02-11➖FLEMING, Campbell David resigneddirector
- 2014-06-30➖REED, Philip James William resigneddirector
- 2013-03-01➕FLEMING, Campbell David appointeddirector
- 2013-02-28➖HENDERSON, Crispin John resigneddirector
- 2011-07-05➖BISSET, Neil resigneddirector
- 2011-07-05➕GILLBANKS, Timothy Nicholas appointeddirector
- 2011-07-05➕HENDERSON, Crispin John appointeddirector
- 2011-07-05➕REED, Philip James William appointeddirector
- 2011-07-05➖TIMBERLAKE, Neil David resigneddirector
- 2011-07-05➖WILLCOCK, John Marcus resigneddirector
- 2008-06-18➕BISSET, Neil appointeddirector
- 2008-06-18➕TIMBERLAKE, Neil David appointeddirector
- 2008-03-19➖PRICE, David John resigneddirector
- 2008-01-22➕PRICE, David John appointeddirector
- 2008-01-22➖STRANG, Andrew David resigneddirector
- 2005-11-30➖PEARCE, Nicholas Alan resigneddirector
- 2005-10-13➖WORDSWORTH, Giles Patrick John resigneddirector
- 2005-06-28➖OWEN, James Wintringham resigneddirector
- 2005-06-28➕WILLCOCK, John Marcus appointeddirector
- 2004-09-30➖GRAHAM, Peter Harry Robert resigneddirector
- 2003-08-22➕GRAHAM, Peter Harry Robert appointeddirector
- 2003-08-22➕WORDSWORTH, Giles Patrick John appointeddirector
- 2002-07-01➕KAYE, Alan appointedsecretary
- 2002-07-01➖WILSONS (COMPANY SECRETARIES) LIMITED resignedcorporate-nominee-secretary
- 2002-07-01➕OWEN, James Wintringham appointeddirector
- 2002-07-01➕PEARCE, Nicholas Alan appointeddirector
- 2002-07-01➕STRANG, Andrew David appointeddirector
- 2002-07-01➖WILSONS (COMPANY AGENTS) LIMITED resignedcorporate-nominee-director
- 2002-02-14🏢Company incorporatedAs THREADNEEDLE CAPITAL MANAGEMENT LIMITED
Showing most recent 50 of 52 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-03-21
Group structure
Threadneedle Management Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Threadneedle Management Services Limited
Corporate parent · holds 75-100% shares
⬇
THREADNEEDLE CAPITAL MANAGEMENT LIMITED
This company · 04373689
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Threadneedle Management Services Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ALDEN SQUARE LTD→ 17043667 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALDENDRIVE LIMITED→ 02362729 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| ALDERLEY DEVELOPMENTS LIMITED→ 01703720 · est 1983 · no financials extracted | — | — | — | — | 43y | — | — |
| ALDERSGATE HOLDING COMPANY LIMITED→ 12215272 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALDERSGATE RESIDENTS MANAGEMENT COMPANY LIMITED→ 05764075 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ALDGATE FINANCE LIMITED→ 03219302 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| ALDGATE INVESTMENT MANAGEMENT LTD→ 16209313 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALEA FINANCE LTD→ 10841663 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALEAL LIMITED→ 08037828 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ALEKSMA GROUP LTD→ 15587882 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALEON HOLDINGS LIMITED→ 16648942 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALEX SERVICETEAM LIMITED→ 06338711 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2002-02-14
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Cannon Place
78 Cannon Street
London
EC4N 6AG
Filing status
Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 15 resigned)
Active
STONE, Peter William→
Activedirector · ~61y · appointed 2015-02-11
View their other companies + combined net worth →
WILSONS (COMPANY SECRETARIES) LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-02-14 · resigned 2002-07-01
BISSET, Neil→
Resigneddirector · ~74y · appointed 2008-06-18 · resigned 2011-07-05
FLEMING, Campbell David→
Resigneddirector · ~62y · appointed 2013-03-01 · resigned 2015-02-11
GILLBANKS, Timothy Nicholas→
Resigneddirector · ~60y · appointed 2011-07-05 · resigned 2017-03-31
GRAHAM, Peter Harry Robert→
Resigneddirector · ~67y · appointed 2003-08-22 · resigned 2004-09-30
HENDERSON, Crispin John→
Resigneddirector · ~78y · appointed 2011-07-05 · resigned 2013-02-28
OWEN, James Wintringham→
Resigneddirector · ~76y · appointed 2002-07-01 · resigned 2005-06-28
PEARCE, Nicholas Alan→
Resigneddirector · ~79y · appointed 2002-07-01 · resigned 2005-11-30
PRICE, David John→
Resigneddirector · ~66y · appointed 2008-01-22 · resigned 2008-03-19
REED, Philip James William→
Resigneddirector · ~64y · appointed 2011-07-05 · resigned 2014-06-30
STRANG, Andrew David→
Resigneddirector · ~73y · appointed 2002-07-01 · resigned 2008-01-22
TIMBERLAKE, Neil David→
Resigneddirector · ~64y · appointed 2008-06-18 · resigned 2011-07-05
WILLCOCK, John Marcus→
Resigneddirector · ~63y · appointed 2005-06-28 · resigned 2011-07-05
WORDSWORTH, Giles Patrick John→
Resigneddirector · ~57y · appointed 2003-08-22 · resigned 2005-10-13
WILSONS (COMPANY AGENTS) LIMITED→
Resignedcorporate-nominee-director · appointed 2002-02-14 · resigned 2002-07-01
Click a director name to see their full track record across all companies.
Recent filings (105 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-14
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2023-01-17
gazette-notice-voluntary
gazette · GAZ1(A)
2022-12-13
dissolution-application-strike-off-company
dissolution · DS01
2022-11-30
accounts-with-accounts-type-dormant
accounts · AA
2022-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-14
accounts-with-accounts-type-dormant
accounts · AA
2021-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-15
accounts-with-accounts-type-dormant
accounts · AA
2020-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-14
accounts-with-accounts-type-dormant
accounts · AA
2019-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-14
memorandum-articles
incorporation · MA
2018-04-23
accounts-with-accounts-type-dormant
accounts · AA
2018-03-13