Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Threadneedle Property Investments Limited
- Incorporated
- 16 May 1980 (46 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AG
Charges
- Total
- 40
- Outstanding
- 29
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born September 1984 (42)
Director · Appointed 31 March 2025
British
Born December 1982 (43)
Director · Appointed 9 December 2020
Also at Sackville UK Property Select IV (GP) No.3 Limited, Sackville UK Property Select II (GP) Limited (proposed for strike-off), Trilogy Logistics Reit Limited · more companies
British
Born June 1965 (61)
Director · Appointed 19 February 2018
British
Born December 1972 (53)
Secretary · Appointed 6 March 1997
British
Officer history (32 former)
27 October 2025
31 March 2025
31 March 2025
31 March 2025
31 December 2020
31 December 2020
9 December 2020
9 December 2020
19 February 2018
19 February 2018
31 March 2017
23 May 2016
29 April 2016
28 February 2013
30 June 2012
11 December 2009
31 January 2009
4 July 2008
6 June 2008
19 March 2008
1 November 2007
9 January 2007
12 June 2006
12 June 2006
12 June 2006
12 June 2006
24 January 2006
24 January 2006
30 November 2005
25 July 2002
24 July 2002
25 July 2000
10 December 1999
1 December 1999
31 March 1999
24 February 1999
24 February 1999
22 February 1999
17 November 1998
22 May 1998
5 September 1997
6 March 1997
6 March 1997
6 March 1997
6 March 1997
1 November 1996
30 September 1996
29 January 1996
15 December 1995
28 April 1995
20 February 1995
5 December 1994
1 September 1994
1 August 1994
31 May 1994
31 May 1994
31 May 1994
31 May 1994
21 May 1994
29 April 1994
29 April 1994
29 April 1994
15 October 1993
2 January 1992
12 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3554212
Other holdings 1
Companies where Threadneedle Property Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 43 shown
Ownership group derived from the Companies House PSC register
Tam Investment Limited Owns 75–100% of shares
Threadneedle Asset Management Holdings Limited Owns 75–100% of shares
Carbon Neutral Real Estate LP Holds 75–100% of voting rights (as a trust)
Columbia Threadneedle Foundation Holds 75–100% of voting rights
Columbia Threadneedle Pullman Promote Limited Owns 75–100% of shares
Hadrian East Management Limited Owns 75–100% of shares (as a trust)
TC Financing Limited Owns 75–100% of shares
Threadneedle Asset Management Limited Owns 75–100% of shares
Threadneedle Investment Services Limited Owns 75–100% of shares
Threadneedle Asset Management (Nominees) Limited Owns 75–100% of shares
Sackville Tipp Property (GP) Limited Owns 75–100% of shares
Threadneedle Asset Management Finance Limited Owns 75–100% of shares
Threadneedle Investors Property Partnership II LP Part right to 50–75% of surplus assets
Threadneedle Investors Property Partnership LP Holds 50–75% of voting rights
Threadneedle International Limited Owns 75–100% of shares
Threadneedle Investments Limited Owns 75–100% of shares
Threadneedle Management Services Limited Owns 75–100% of shares
Threadneedle Pension Trustees Limited Owns 75–100% of shares
Threadneedle Navigator Isa Manager Limited Owns 75–100% of shares
Threadneedle Pensions Limited Owns 75–100% of shares
Albert Road (Bristol) Management Company Limited Owns 25–50% of shares
Threadneedle Portfolio Services Limited Owns 75–100% of shares
Threadneedle UK Property Select II LP Has significant influence or control
Threadneedle Property Investments Limited This company Owns 75–100% of shares
Sackville UK Property Select II (GP) No. 3 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 1 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 2 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 3 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No. 1 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No.2 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No.3 Limited Owns 75–100% of shares
Sackville Ukpec6 Hayes Nominee 1 Limited Owns 75–100% of shares
Sackville Ukpec6 Hayes Nominee 2 Limited Owns 75–100% of shares
Threadneedle Property Execution 1 Limited Owns 75–100% of shares
Threadneedle Property Execution 2 Limited Owns 75–100% of shares
Trilogy Logistics Reit Limited Has significant influence or control
Threadneedle Ukpec II LP Holdco Limited Owns 75–100% of shares (as a firm)
Threadneedle Holdings Limited Owns 75–100% of shares
Tam UK Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 28 October 2025 | Termination of appointment of a director | |||
| 4 August 2025 | Full accounts | 31 December 2024 | ||
| 4 August 2025 | Confirmation statement with no updates | 4 August 2025 |
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