Natwest Property Investments Limited

Active02430302 Private limited company
Incorporated
9 October 1989 (37 years)
Industry
Buying and selling of own real estate (68100)
Directors
Pauline Mannion
Owned by
Accounts type
Full
Region
Greater London
Address
250 Bishopsgate
London
EC2M 4AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Mannion, Pauline
Director · Appointed 24 April 2025
Irish
Born March 1977 (49)
Director · Appointed 10 October 2022
Also at Falcon Wharf Limited, GWNW City Developments Limited
British
Born November 1975
Corporate Secretary · Appointed 27 April 2012
Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies
Officer history (46 former)
24 April 2025
Appointed Mannion, Pauline as Director
24 April 2025
Resigned Cattell, Gillian Margaret as Director
10 October 2022
Appointed Wingrave, Andrew as Director
10 October 2022
Resigned Morin, Claire Elizabeth as Director
26 July 2021
Resigned Spence, Steven James as Director
26 July 2021
Appointed Cattell, Gillian Margaret as Director
26 November 2019
Resigned Roulston, Steven James as Director
26 November 2019
Appointed Spence, Steven James as Director
8 April 2019
Appointed Roulston, Steven James as Director
8 April 2019
Resigned Potter, Andrew David as Director
30 September 2018
Appointed Morin, Claire Elizabeth as Director
30 September 2018
Resigned Young, Grahame Stewart as Director
25 January 2016
Resigned Wood, Mark Patrick, Dr as Director
21 January 2016
Appointed Young, Grahame Stewart as Director
21 January 2016
Resigned Pinfield, Andrew as Director
28 October 2014
Appointed Pinfield, Andrew as Director
28 October 2014
Appointed Wood, Mark Patrick, Dr as Director
28 October 2014
Resigned Devine, Alan Sinclair as Director
22 October 2014
Resigned Sullivan, Paul Denzil John as Director
4 April 2014
Appointed Potter, Andrew David as Director
4 April 2014
Resigned Talbot, Carlotta, Mrs.. as Director
27 April 2012
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
27 April 2012
Resigned Fletcher, Rachel Elizabeth as Secretary
19 January 2010
Appointed Devine, Alan Sinclair as Director
19 January 2010
Resigned Eighteen, Stephen Brian as Director
19 January 2010
Appointed Sullivan, Paul Denzil John as Director
19 January 2010
Resigned Bates, Christopher Stephen as Director
19 January 2010
Appointed Talbot, Carlotta, Mrs.. as Director
19 January 2010
Resigned Pattinson, Simon Timothy as Director
18 January 2010
Resigned Aubery, Paul Richard as Director
10 August 2009
Resigned Mathews, Christian James as Director
31 December 2008
Resigned Moy, Neal St John as Director
30 October 2008
Resigned Castledine, Trevor Vaughan as Director
1 August 2008
Resigned Castro, Marcos as Secretary
1 August 2008
Appointed Fletcher, Rachel Elizabeth as Secretary
1 April 2008
Appointed Pattinson, Simon Timothy as Director
1 April 2008
Appointed Bates, Christopher Stephen as Director
1 April 2008
Appointed Mathews, Christian James as Director
29 March 2007
Appointed Aubery, Paul Richard as Director
15 February 2007
Resigned Carpenter, Paul as Director
30 November 2006
Resigned Boag, Timothy John Donald as Director
1 September 2006
Appointed Castro, Marcos as Secretary
1 September 2006
Resigned Graham, Annabel Susan as Secretary
18 November 2005
Resigned Thomas, Marina Louise as Secretary
14 November 2005
Appointed Graham, Annabel Susan as Secretary
1 February 2005
Appointed Moy, Neal St John as Director
2 October 2004
Appointed Eighteen, Stephen Brian as Director
2 October 2004
Appointed Castledine, Trevor Vaughan as Director
1 October 2004
Resigned Greenshields, John Fraser as Director
1 October 2004
Resigned Jones, Duncan Adam as Director
21 May 2004
Resigned Bartlett, Paul Eugene as Secretary
21 May 2004
Appointed Thomas, Marina Louise as Secretary
5 March 2004
Appointed Greenshields, John Fraser as Director
5 March 2004
Resigned Goddard, James Michael as Director
10 September 2002
Resigned Hough, Robert as Director
4 October 2001
Appointed Carpenter, Paul as Director
4 October 2001
Appointed Hough, Robert as Director
26 April 2000
Resigned Roome, Harry Mccrea as Director
26 April 2000
Appointed Goddard, James Michael as Director
26 April 2000
Resigned Cameron, Malcolm Ian as Director
17 January 2000
Appointed Roome, Harry Mccrea as Director
16 December 1999
Resigned Taylor, Paul Vincent as Director
19 October 1999
Resigned Wilkinson, Alan as Director
31 July 1999
Resigned Rushton-Turner, John Martin as Director
31 July 1999
Resigned Haslett, James Keith as Director
31 July 1999
Resigned Wells, John Henry Edmund as Director
25 February 1999
Appointed Jones, Duncan Adam as Director
18 February 1999
Resigned Lewis, Sally Elizabeth as Secretary
18 February 1999
Appointed Bartlett, Paul Eugene as Secretary
1 January 1999
Appointed Boag, Timothy John Donald as Director
1 January 1999
Resigned Hing, Allen Peter as Director
1 January 1999
Appointed Cameron, Malcolm Ian as Director
1 January 1999
Appointed Rushton-Turner, John Martin as Director
1 January 1999
Appointed Taylor, Paul Vincent as Director
30 January 1998
Resigned Collins, Simon Jeremy as Director
15 January 1998
Resigned Smith, Malcolm David as Director
29 August 1997
Appointed Haslett, James Keith as Director
29 August 1997
9 July 1997
Resigned Yates, Haydon as Director
9 July 1997
Resigned Coulbeck, Neil Stephen as Director
29 May 1997
Appointed Wells, John Henry Edmund as Director
29 May 1997
Appointed Wilkinson, Alan as Director
29 May 1997
Appointed Collins, Simon Jeremy as Director
29 May 1997
Appointed Coulbeck, Neil Stephen as Director
1 December 1993
1 December 1993
Appointed Yates, Haydon as Director
1 September 1993
Resigned Haigh, Andrew Michael as Director
19 February 1993
Resigned Phillips, Peter Trevor Godfrey as Director
17 December 1992
Appointed Lewis, Sally Elizabeth as Secretary
17 December 1992
Resigned Butlin, Rachel Elizabeth as Secretary

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
Public Limited Company
Reg. no. 00929027

Holdings 1

Companies where Natwest Property Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
Natwest Property Investments Limited This company Owns 75–100% of shares
And 19 more
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
And 2 more
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 75–100% of shares
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
And 6 more
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares

Filings 236

DateDescriptionMade Up ToPagesPDF
6 November 2026Share capital filing
6 November 2026Insolvency filing
6 November 2026Statement of capital
6 November 2026Resolutions
28 September 2026Full accounts31 December 2025
Show all 236 filings

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