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Threadneedle Property Investments Limited

Threadneedle Property Investments Limited is an active company incorporated on 16 May 1980 with the registered office located in London, City of London. Threadneedle Property Investments Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01497014
Private limited company
Age
45 years
Incorporated 16 May 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG
Same address for the past 10 years
Telephone
02074645000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1972
Director • Fund Manager • British • Lives in UK • Born in Sep 1984
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1968
Director • Accountant • British • Lives in UK • Born in Feb 1978
Director • Accountant • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Threadneedle Property Execution 1 Limited
Mr Alan Kaye, Stephen Lauder, and 5 more are mutual people.
Active
Threadneedle Property Execution 2 Limited
Mr Alan Kaye, Stephen Lauder, and 5 more are mutual people.
Active
Trilogy Logistics Reit Limited
Stephen Lauder, James Russell Coke, and 4 more are mutual people.
Active
Sackville UK Property Select Ii Nominee (3) Limited
Mr Alan Kaye, Stephen Lauder, and 4 more are mutual people.
Active
Sackville Ukpec6 Hayes Nominee 2 Limited
Mr Alan Kaye, Stephen Lauder, and 4 more are mutual people.
Active
Sackville Ukpec6 Hayes Nominee 1 Limited
Mr Alan Kaye, Stephen Lauder, and 4 more are mutual people.
Active
Threadneedle Ukpec Ii LP Holdco Limited
Stephen Lauder, James Mark Alexander Rigg, and 4 more are mutual people.
Active
Sackville UK Property Select Iii Nominee (2) Limited
Stephen Lauder, James Russell Coke, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
£275.48K
Decreased by £415.18K (-60%)
Employees
Unreported
Same as previous period
Total Assets
£7.41M
Increased by £589.25K (+9%)
Total Liabilities
-£867.75K
Decreased by £839.04K (-49%)
Net Assets
£6.55M
Increased by £1.43M (+28%)
Debt Ratio (%)
12%
Decreased by 13.31% (-53%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
New Charge Registered
3 Months Ago on 22 May 2025
Mr Robin Murray Jones Appointed
5 Months Ago on 31 Mar 2025
Mr James Russell Coke Appointed
5 Months Ago on 31 Mar 2025
Stephen Lauder Resigned
5 Months Ago on 31 Mar 2025
New Charge Registered
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Aug 2024
Mr Giuseppe Vullo Details Changed
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Registration of charge 014970140040, created on 22 May 2025
Submitted on 28 May 2025
Appointment of Mr Robin Murray Jones as a director on 31 March 2025
Submitted on 24 Apr 2025
Appointment of Mr James Russell Coke as a director on 31 March 2025
Submitted on 22 Apr 2025
Termination of appointment of Stephen Lauder as a director on 31 March 2025
Submitted on 3 Apr 2025
Registration of charge 014970140039, created on 8 November 2024
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 4 Aug 2024
Director's details changed for Mr Giuseppe Vullo on 6 June 2023
Submitted on 19 Apr 2024
Repayment History
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