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Summary

Affiliates

Contact details

Officers58

Events4

Documents101

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

THREADNEEDLE CURTIS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Nov 2001 (23 years ago)

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Summary

NameTHREADNEEDLE CURTIS LIMITED
Historical names
  • MAG INVESTMENT ASSETS LIMITED
  • MAG INVESTMENT ASSETS PLC
  • THE MANCHESTER AIRPORT GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04330721
LEI Code
  • 549300QFGUMPI1EEDK67
Incorporation Date28 Nov 2001 (23 years ago) / 426 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
MANCH***********************************

ActiveUnited Kingdom

MANCH*******************************

ActiveUnited Kingdom

PARSO****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AG

Officers

corporate

IndividualUnited Kingdom

MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Aug 2020

corporate

IndividualUnited Kingdom

THREADNEEDLE PROPERTY INVESTMENTS LIMITED

Person with significant control


Appointed on07 Aug 2020

individual

IndividualUnited Kingdom

Lauder, Stephen

Director


Appointed on07 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rigg, James Mark Alexander

Director


Appointed on07 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Karim, Shazna

Secretary


Appointed on01 Nov 2022

individual

IndividualUnited Kingdom

Kaye, Alan

Secretary


Appointed on07 Aug 2020

Resigned on01 Nov 2022

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Events

Old value

10 Aug 2020

Name changeMAG INVESTMENT ASSETS LIMITED

22 Mar 2019

Name changeMAG INVESTMENT ASSETS PLC

22 Mar 2019

Name changeTHE MANCHESTER AIRPORT GROUP PLC

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Documents

DateNameTypeDocument
01 Nov 2022Appoint person secretary company with name dateAP03View
01 Nov 2022Termination secretary company with name termination dateTM02View
03 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to05 Apr 2024
    due by 05 Jan 2025
  • Last accounts made up to05 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date14 Jun 2024
    due by 28 Jun 2024
  • Last statement dated14 Jun 2023
Returns
  • Next returns datedue by 22 Jul 2017
  • Last returns dated24 Jun 2016
Mortgages
  • Charges10
  • Outstanding2
  • Satisfied8

Identification numbers

Data from the LEI register
  • 549300QFGUMPI1EEDK67
  • Legal nameTHREADNEEDLE CURTIS LIMITED
  • Registration date13 Mar 2020
  • StatusActiveIssued
  • Other namesMAG INVESTMENT ASSETS LIMITED, MAG INVESTMENT ASSETS PLC, THE MANCHESTER AIRPORT GROUP PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Mar 2024
  • Next renewal11 Mar 2025

Related companies by officers

Frequently asked questions

Where is THREADNEEDLE CURTIS LIMITED's headquarters?

THREADNEEDLE CURTIS LIMITED's headquarters is located at ENGLAND, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AG

What is THREADNEEDLE CURTIS LIMITED's industry?

THREADNEEDLE CURTIS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was THREADNEEDLE CURTIS LIMITED started?

THREADNEEDLE CURTIS LIMITED was started in 2001

What is the LEI number of THREADNEEDLE CURTIS LIMITED?

THREADNEEDLE CURTIS LIMITED LEI number is 549300QFGUMPI1EEDK67

Sources: Companies House