CURTIS SUBSIDIARY LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 14 Jul 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AG United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

Show resigned officers

						Status
James Russell Coke	Director	British	England	41	9 Jun 2025	Active
Robin Murray Jones	Director	British	United Kingdom	43	15 Jul 2024	Active
Shazna Karim	Secretary	Unknown	Unknown	—	15 Jul 2024	Active
Tom Weeks	Director	British	United Kingdom	47	15 Jul 2024	Active

Shareholders

Shareholders (1)


Trilogy Logistics Reit Limited	100.0%	1	Ordinary	14 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Threadneedle Curtis Limited

United Kingdom

Active

Notified 15 Jul 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TRILOGY LOGISTICS REIT LIMITED united kingdom significant influence or control

THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TAM UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAM UK INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AMERIPRISE FINANCIAL, INC. united states of america

CURTIS SUBSIDIARY LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Accounts	Annual accounts made up to 2025-04-05	View(9 pages)
14 Jul 2025	Persons With Significant Control	Change to Threadneedle Curtis Limited as a person with significant control on 2024-10-18	View(2 pages)
14 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-14 with updates	View(4 pages)
9 Jun 2025	Officers	Appointment of Mr James Russell Coke as director on 2025-06-09	View(2 pages)
3 Apr 2025	Officers	Termination of Stephen Lauder as director on 2025-03-31	View(1 page)