Rw Threadneedle Street Limited

07454539

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WESSEX WATER OPERATIONS CENTRE CLAVERTON DOWN ROAD, BATH, BA2 7WW

Incorporated 29/11/2010

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Andrew Jordan

director · Since 31/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Mrs Pearly Poussier

director · Since 31/01/2017

COMPANY DIRECTOR

MALAYSIAN · ENGLAND · Age 62

Also on 10 other boards

Mr Colin Frank Skellett

director · Since 31/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 44 other boards

Quayseco Limited

secretary · Since 15/05/2017

Also on 180 other boards

Stephen Lavington

secretary · Since 30/09/2024

Persons with Significant Control

Threadneedles Hotel Limited

75–100% shares

75–100% votes

Appoint directors

Wessex Water Operations Centre, Claverton Down Road, Bath, BA2 7WW

Reg: 10500415 · Companies House · Limited By Shares

Notified 31/01/2017

Charges2 outstanding

Charge

outstanding

RHB BANK (L) LTD

Created 02/03/2022Registered 03/03/2022

charge

outstanding

THE MASTER AND WARDENS OF THE MERCHANT TAYLORS' OF THE FRATERNITY OF ST JOHN BAPTIST IN THE CIT

Created 11/05/2011Registered 21/05/2011

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 11/05/2011Registered 13/05/2011Satisfied 08/03/2017