Sainsbury Property Investments Limited

Active02184043 Private limited company

Incorporated: 27 October 1987 (39 years)
Industry: Development of building projects (41100)
Directors: David William Pilbeam
Patrick Gerard Dunne
Sainsburys Corporate Director Limited
Owned by: Sainsbury's Holdings Limited
Accounts type: Dormant
Region: Greater London
Address: 33 Charterhouse Street
London
EC1M 6HA

Website & contact details

Group website: corporate.sainsburys.co.uk via J Sainsbury PLC
The site of this company’s group or brand.

Filing status

Accounts due: 6 December 2026
Last accounts: 1 March 2025
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Charges

Total: 9
Outstanding: 9
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Pilbeam, David William

Director · Appointed 13 April 2026

Also at Stamford Properties Three Limited, Horndrift Limited, Hobart Property Limited · more companies

British

Born May 1983 (43)

Dunne, Patrick Gerard

Director · Appointed 11 December 2025

Also at Sainsbury's Supermarkets Ltd, Sainsbury Propco B Limited, Coolidge Investments Limited · more companies

Irish

Born September 1968 (58)

Sainsbury's Corporate Secretary Limited

Corporate Secretary · Appointed 7 May 2021

Also at Argos Limited, Home Retail Group Card Services Limited, Nectar 360 Limited · more companies

Sainsburys Corporate Director Limited

Corporate Director · Appointed 14 June 2019

Also at Home Retail Group Card Services Limited, Holborn Funding Limited, Home Retail Group Insurance Services Limited · more companies

Officer history (35 former)

13 April 2026

Appointed Pilbeam, David William as Director

11 December 2025

Resigned Cowen, Geraint Jamie as Director

11 December 2025

Appointed Dunne, Patrick Gerard as Director

7 May 2021

Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary

7 May 2021

Resigned Foo, Julia as Secretary

3 December 2019

Resigned Burke, Martyn Stephen as Director

14 June 2019

Resigned Fallowfield, Timothy as Secretary

14 June 2019

Resigned Wheeler, David Clifford as Director

14 June 2019

Resigned Rogers, John Terence as Director

14 June 2019

Appointed Foo, Julia as Secretary

14 June 2019

Appointed Sainsburys Corporate Director Limited as Corporate Director

14 January 2019

Appointed Wheeler, David Clifford as Director

14 January 2019

Resigned Nelson, Sarah as Director

3 May 2018

Appointed Fallowfield, Timothy as Secretary

3 May 2018

Resigned Guthrie, Anthony as Secretary

22 December 2016

Appointed Nelson, Sarah as Director

22 December 2016

Resigned O'Loan, David Arthur as Director

12 April 2016

Appointed Guthrie, Anthony as Secretary

12 April 2016

Resigned Jarvis, Hazel Debra as Secretary

14 October 2015

Appointed O'Loan, David Arthur as Director

2 October 2015

Resigned Learmont, Richard John as Director

17 October 2014

Appointed Cowen, Geraint Jamie as Director

17 October 2014

Resigned Prior, Vincent John as Director

25 February 2014

Resigned Davies, Philip William as Secretary

17 July 2013

Resigned Van Der Hoorn, Antony John as Director

17 July 2013

Appointed Burke, Martyn Stephen as Director

22 October 2012

Appointed Prior, Vincent John as Director

22 October 2012

Resigned Birch, John Matthew as Director

31 May 2012

Appointed Davies, Philip William as Secretary

18 April 2012

Appointed Van Der Hoorn, Antony John as Director

18 April 2012

Resigned Fleming, Richard as Director

2 February 2009

Appointed Rogers, John Terence as Director

2 February 2009

Resigned Baguley, Peter Jeffrey as Director

25 March 2008

Resigned Sainsburys Corporate Director Limited as Corporate Director

25 March 2008

Appointed Birch, John Matthew as Director

25 March 2008

Appointed Learmont, Richard John as Director

25 March 2008

Appointed Fleming, Richard as Director

4 June 2007

Appointed Sainsburys Corporate Director Limited as Corporate Director

18 May 2007

Resigned Willits, Giles Kirkley as Director

9 November 2005

Resigned Mason, Jonathan Peter as Director

9 November 2005

Resigned Anderson, Mark as Director

9 November 2005

Appointed Willits, Giles Kirkley as Director

9 November 2005

Appointed Baguley, Peter Jeffrey as Director

12 November 2004

Resigned Taljaard, Desmond Louis Mildmay as Director

1 June 2004

Resigned Saunders, Gary Edward as Director

1 March 2004

Appointed Anderson, Mark as Director

1 March 2004

Resigned Gardiner, Richard Hugh as Director

5 January 2004

Appointed Saunders, Gary Edward as Director

10 December 2003

Resigned Henderson, Barry as Director

4 July 2003

Appointed Taljaard, Desmond Louis Mildmay as Director

4 July 2003

Resigned Webster, Simon Lee as Director

31 December 2002

Resigned Coull, Ian David as Director

14 June 2002

Resigned Baker, Trevor Anthony as Director

14 June 2002

Appointed Webster, Simon Lee as Director

7 November 2001

Appointed Mason, Jonathan Peter as Director

23 October 2001

Resigned Roberts, David Norton as Director

6 March 2001

Appointed Gardiner, Richard Hugh as Director

31 March 2000

Resigned Kershaw, Philip as Secretary

31 March 2000

Appointed Jarvis, Hazel Debra as Secretary

5 May 1999

Resigned Anderson, Robin Andrew as Director

19 March 1996

Resigned Hamilton, William as Secretary

19 March 1996

Appointed Kershaw, Philip as Secretary

14 June 1993

Appointed Anderson, Robin Andrew as Director

14 June 1993

Appointed Coull, Ian David as Director

14 June 1993

Appointed Hamilton, William as Secretary

14 June 1993

Appointed Henderson, Barry as Director

14 June 1993

Resigned Woolley, Roderic Harry as Secretary

14 June 1993

Resigned Newman, John as Director

14 June 1993

Resigned Wooder, Matthew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sainsbury's Holdings Limited

Corporate entity · Notified 12 September 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 16565950

Former controllers (1)

12 September 2025

Ceased J Sainsbury PLC — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

J Sainsbury PLC

Sainsbury's Financial Services Limited Right to appoint and remove directors

Home Retail Group Card Services Limited Owns 75–100% of shares

Home Retail Group Insurance Services Limited Owns 75–100% of shares

Sainsbury's Holdings Limited Owns 75–100% of shares

Bells Stores Limited Owns 75–100% of shares

Hedge End Park Limited Holds 50–75% of voting rights

Holborn UK Investments Limited Owns 75–100% of shares

J Sainsbury Distribution Limited Owns 75–100% of shares

J Sainsbury Pension Scheme Trustees Limited Owns 75–100% of shares

J Sainsbury Common Investment Fund Limited Owns 25–50% of shares

Manor Scottish Limited Partnership Has significant influence or control

Sainsbury's Thistle Scottish Limited Partnership Part right to 25–50% of surplus assets (as a trust)

Jacksons Stores Limited Owns 75–100% of shares

Jacksons Stores 2002 Limited Owns 75–100% of shares

JS Information Systems Limited Owns 75–100% of shares

Nectar Loyalty Holding Limited Owns 75–100% of shares

Nectar Emea Limited Owns 75–100% of shares

Ramheath Properties Limited Owns 75–100% of shares

JSD (London) Limited Owns 75–100% of shares

Sainsbury Bridgeco Holdco Limited Owns 75–100% of shares

Harvest 2 GP Limited Owns 25–50% of shares

Harvest GP Limited Owns 25–50% of shares

Sainsbury Holdco A Limited Owns 75–100% of shares

Sainsbury Propco A Limited Owns 75–100% of shares

Sainsbury Holdco B Limited Owns 75–100% of shares

Sainsbury Propco B Limited Owns 75–100% of shares

Sainsbury Propco C Limited Owns 75–100% of shares

Sainsbury Propco D Limited Owns 75–100% of shares

Sainsbury Property Investments Limited This company Owns 75–100% of shares

BL Sainsbury Superstores Limited DissolvedOwns 25–50% of shares

And 12 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 July 2026	Confirmation statement with updates	1 July 2026
15 April 2026	Appointment of a director
15 December 2025	Termination of appointment of a director
15 December 2025	Appointment of a director
4 December 2025	Accounts for a dormant company	1 March 2025