THREADNEEDLE PROPERTY INVESTMENTS LIMITED

Overview

Company Name	THREADNEEDLE PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01497014
Jurisdiction	England/Wales
Date of Creation	May 16, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THREADNEEDLE PROPERTY INVESTMENTS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is THREADNEEDLE PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AG London
Undeliverable Registered Office Address	No

What were the previous names of THREADNEEDLE PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED	Nov 30, 1999	Nov 30, 1999
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED	May 27, 1994	May 27, 1994
ALLIED DUNBAR PROPERTY FUNDS LIMITED	Jul 01, 1985	Jul 01, 1985
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED	Dec 31, 1980	Dec 31, 1980
TRAWELL LIMITED	May 16, 1980	May 16, 1980
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED	May 16, 1980	May 16, 1980

What are the latest accounts for THREADNEEDLE PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THREADNEEDLE PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for THREADNEEDLE PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Termination of appointment of James Mark Alexander Rigg as a director on Oct 27, 2025	1 pages	TM01

Aug 04, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Aug 04, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

May 28, 2025	Registration of charge 014970140040, created on May 22, 2025	32 pages	MR01

Apr 24, 2025	Appointment of Mr Robin Murray Jones as a director on Mar 31, 2025	2 pages	AP01

Apr 22, 2025	Appointment of Mr James Russell Coke as a director on Mar 31, 2025	2 pages	AP01

Apr 03, 2025	Termination of appointment of Stephen Lauder as a director on Mar 31, 2025	1 pages	TM01

Nov 14, 2024	Registration of charge 014970140039, created on Nov 08, 2024	37 pages	MR01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Aug 04, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Director's details changed for Mr Giuseppe Vullo on Jun 06, 2023	2 pages	CH01

Aug 23, 2023	Full accounts made up to Dec 31, 2022	47 pages	AA

Aug 06, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	45 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Registration of charge 014970140038, created on Mar 03, 2022	33 pages	MR01

Sep 06, 2021	Full accounts made up to Dec 31, 2020	44 pages	AA

Aug 31, 2021	Registration of charge 014970140037, created on Aug 26, 2021	22 pages	MR01

Aug 04, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

May 07, 2021	Registration of charge 014970140036, created on Apr 28, 2021	39 pages	MR01

Jan 01, 2021	Termination of appointment of John Marcus Willcock as a director on Dec 31, 2020	1 pages	TM01

Jan 01, 2021	Termination of appointment of Christopher John Morrogh as a director on Dec 31, 2020	1 pages	TM01

Dec 16, 2020	Appointment of Mr Stephen Lauder as a director on Dec 09, 2020	2 pages	AP01

Dec 16, 2020	Director's details changed for Mr Giuseppe Vullo on Nov 13, 2020	2 pages	CH01

Dec 09, 2020	Appointment of Mr Peter William Stone as a director on Dec 09, 2020	2 pages	AP01

View All Filings

Who are the officers of THREADNEEDLE PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAYE, Alan 78 Cannon Street EC4N 6AG London Cannon Place	Mar 06, 1997		Secretary	78 Cannon Street EC4N 6AG London Cannon Place		British		21908430001
COKE, James Russell 78 Cannon Street EC4N 6AG London Cannon Place	Mar 31, 2025		Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1984-9	306310370001
JONES, Robin Murray 78 Cannon Street EC4N 6AG London Cannon Place	Mar 31, 2025		Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1982-12	321361390001
STONE, Peter William 78 Cannon Street EC4N 6AG London Cannon Place	Dec 09, 2020		Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1965-6	190502930001
VULLO, Giuseppe 78 Cannon Street EC4N 6AG London Cannon Place	Feb 19, 2018		Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1972-12	275318110019
BURNETT RAE, Jeremy Alexander James Fraser The Ponts Cottage South Moreton OX11 9AG Didcot Oxon	Apr 29, 1994	Mar 06, 1997	Secretary	The Ponts Cottage South Moreton OX11 9AG Didcot Oxon		British		22682360001
HOWE, Peter Charles Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire		Apr 29, 1994	Secretary	Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire		British		34162240003
ALLEN, Robert Walter Anvil Lodge Coates GL7 6NH Cirencester Gloucestershire	May 31, 1994	Jul 24, 2002	Director	Anvil Lodge Coates GL7 6NH Cirencester Gloucestershire		British	1953-11	30336250003
BOWTLE, Dennis John Noel 38 Vicarage Road RG9 1HW Henley On Thames Oxfordshire		Oct 15, 1993	Director	38 Vicarage Road RG9 1HW Henley On Thames Oxfordshire		British	1937-12	14638520001
BROWN, Phillip Michael Flowers Court Tidmarsh Road RG8 8ES Pangbourne Berkshire	Dec 12, 1991	Sep 05, 1997	Director	Flowers Court Tidmarsh Road RG8 8ES Pangbourne Berkshire		British	1960-9	53041010001
BURNETT RAE, Jeremy Alexander James Fraser The Ponts Cottage South Moreton OX11 9AG Didcot Oxon	Feb 20, 1995	Mar 06, 1997	Director	The Ponts Cottage South Moreton OX11 9AG Didcot Oxon	United Kingdom	British	1953-9	22682360001
CHALLENOR, Thomas William 12 Florence Road Ealing W5 3TX London	Feb 24, 1999	Jun 12, 2006	Director	12 Florence Road Ealing W5 3TX London	England	British	1955-11	54906450002
CLARK, Robin Douglas Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent	Mar 06, 1997	May 22, 1998	Director	Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent	England	British	1956-11	30704790001
CLARKE, Roger Charles The Old School South Warnborough RG29 1RW Hook Hampshire	Sep 01, 1994	Sep 30, 1996	Director	The Old School South Warnborough RG29 1RW Hook Hampshire		British	1955-5	42394400001
DAVIES, Simon Howard 60 St Mary Axe London EC3A 3JQ	Feb 24, 1999	Jun 30, 2012	Director	60 St Mary Axe London EC3A 3JQ	United Kingdom	British	1959-4	45228940003
FLAVELLE, Robert Peter 29a Broad Lane TW12 3AL Hampton Middlesex	Jan 24, 2006	Jun 06, 2008	Director	29a Broad Lane TW12 3AL Hampton Middlesex	England	British	1956-6	110467210001
FLEMING, Campbell David 78 Cannon Street EC4N 6AG London Cannon Place	Dec 11, 2009	Apr 29, 2016	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	Australian	1964-12	147943620001
GASPARRO, David 2 Dryburgh Road SW15 1BL London	Jun 12, 2006	Jan 31, 2009	Director	2 Dryburgh Road SW15 1BL London	United Kingdom	British	1965-9	61898520002
GILLBANKS, Timothy Nicholas 78 Cannon Street EC4N 6AG London Cannon Place	May 23, 2016	Mar 31, 2017	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1966-11	103964930001
HART, Leslie John The Oast,New House Farm Hever TN8 7ER Edenbridge Kent	Dec 05, 1994	Jul 25, 2000	Director	The Oast,New House Farm Hever TN8 7ER Edenbridge Kent		British	1948-9	41437250003
HENDERSON, Crispin John 60 St Mary Axe London EC3A 3JQ	Jun 12, 2006	Feb 28, 2013	Director	60 St Mary Axe London EC3A 3JQ	United Kingdom	British	1948-7	80773730002
INGLIS, Kenneth William Ballard Mill End Dairy Farm CB11 4RR Clavering, Saffron Walden Essex		Apr 29, 1994	Director	Mill End Dairy Farm CB11 4RR Clavering, Saffron Walden Essex		British	1943-12	47535510001
JORDISON, Donald Armstrong 78 Cannon Street EC4N 6AG London Cannon Place	Jan 02, 1992	Feb 19, 2018	Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1960-11	166312350001
KIRK, Nicholas John Silver Greys 24 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey	Jan 29, 1996	Mar 31, 1999	Director	Silver Greys 24 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey	England	British	1953-12	4312510002
LAUDER, Stephen 78 Cannon Street EC4N 6AG London Cannon Place	Dec 09, 2020	Mar 31, 2025	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1978-2	175361690001
LOWNDES, William David 4 Strathmore Road Wimbledon Park SW19 8DB London	Nov 17, 1998	Jun 12, 2006	Director	4 Strathmore Road Wimbledon Park SW19 8DB London	United Kingdom	British	1963-1	56863290002
MANDUCA, Paul Victor Sant 54 Brompton Square SW3 2AG London	May 21, 1994	Feb 22, 1999	Director	54 Brompton Square SW3 2AG London		British	1951-11	7212170003
MORROGH, Christopher John 78 Cannon Street EC4N 6AG London Cannon Place	Jan 09, 2007	Dec 31, 2020	Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1963-3	65250860003
PARSONS, David Charles 9b Madeley Road Church Crookham GU52 6AR Fleet Hampshire	May 31, 1994	Apr 28, 1995	Director	9b Madeley Road Church Crookham GU52 6AR Fleet Hampshire	England	British	1956-2	85752850001
PEARCE, Nicholas Alan 17 Copperfields Audley End Road CB11 4FG Saffron Walden Essex	May 31, 1994	Nov 30, 2005	Director	17 Copperfields Audley End Road CB11 4FG Saffron Walden Essex		British	1947-11	40210390002
PRICE, David John 29 Woodlands Brookmans Park AL9 7AN Hatfield Hertfordshire	Jan 24, 2006	Mar 19, 2008	Director	29 Woodlands Brookmans Park AL9 7AN Hatfield Hertfordshire	United Kingdom	British	1960-8	53041220002
RIGG, James Mark Alexander 78 Cannon Street EC4N 6AG London Cannon Place	Dec 01, 1999	Oct 27, 2025	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1968-12	67445210002
STRANG, Andrew David Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey		Jul 04, 2008	Director	Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey	England	British	1953-1	3903450001
TOWNSEND, Roger Charles Greenhouse Court Yoke House Lane Bullscross GL6 7QS Painswick Gloucestershire	May 31, 1994	Dec 15, 1995	Director	Greenhouse Court Yoke House Lane Bullscross GL6 7QS Painswick Gloucestershire	England	British	1948-3	107000110001
WARD, Daniel 7 First Street SW3 2LB London	Aug 01, 1994	Nov 01, 2007	Director	7 First Street SW3 2LB London		British	1959-7	40210560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THREADNEEDLE PROPERTY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Threadneedle Asset Management Holdings Limited

Apr 06, 2016

78 Cannon Street

EC4N 6AG London

Cannon Place

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2005
Place Registered	Uk Companies House
Registration Number	3554212

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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