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Threadneedle Property Execution 1 Limited

Threadneedle Property Execution 1 Limited is a dormant company incorporated on 14 January 2009 with the registered office located in London, City of London. Threadneedle Property Execution 1 Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06791579
Private limited company
Age
16 years
Incorporated 14 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1972
Director • Property Fund Manager • British • Lives in UK • Born in Dec 1982
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1969
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 2 Limited
James Russell Coke, Stephen Lauder, and 9 more are mutual people.
Active
Threadneedle Property Investments Limited
James Russell Coke, Stephen Lauder, and 5 more are mutual people.
Active
Sackville UK Property Select Ii Nominee (3) Limited
James Russell Coke, Stephen Lauder, and 5 more are mutual people.
Active
Sackville Ukpec6 Hayes Nominee 2 Limited
James Russell Coke, Stephen Lauder, and 5 more are mutual people.
Active
Sackville Ukpec6 Hayes Nominee 1 Limited
James Russell Coke, Stephen Lauder, and 5 more are mutual people.
Active
Trilogy Logistics Reit Limited
James Russell Coke, Stephen Lauder, and 4 more are mutual people.
Active
Threadneedle Ukpec Ii LP Holdco Limited
James Russell Coke, Stephen Lauder, and 4 more are mutual people.
Active
Sackville UK Property Select Iii Nominee (2) Limited
James Russell Coke, Stephen Lauder, and 4 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 5 Aug 2025
Mr Matthew Stephen Howard Appointed
4 Months Ago on 6 May 2025
Mr Guy Quentin Glover Appointed
5 Months Ago on 31 Mar 2025
Stephen Lauder Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mr Robin Murray Jones Details Changed
1 Year 11 Months Ago on 15 Sep 2023
Mr Giuseppe Vullo Details Changed
2 Years 3 Months Ago on 6 Jun 2023
Mr Gerard Anthony Frewin Details Changed
2 Years 3 Months Ago on 15 May 2023
Mr James Russell Coke Details Changed
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Aug 2025
Appointment of Mr Matthew Stephen Howard as a director on 6 May 2025
Submitted on 6 May 2025
Appointment of Mr Guy Quentin Glover as a director on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Stephen Lauder as a director on 31 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jul 2024
Director's details changed for Mr James Russell Coke on 6 March 2023
Submitted on 19 Apr 2024
Director's details changed for Mr Giuseppe Vullo on 6 June 2023
Submitted on 19 Apr 2024
Director's details changed for Mr Gerard Anthony Frewin on 15 May 2023
Submitted on 19 Apr 2024
Director's details changed for Mr Robin Murray Jones on 15 September 2023
Submitted on 19 Apr 2024
Repayment History
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