Property Partners (Two Rivers) Limited

Active04146177 Private limited company
Incorporated
23 January 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10 Fenchurch Avenue
London
EC3M 5AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2025
Also at Bwat Retail Nominee (2) Limited, Meva UK Propco 1 Limited, Carraway Guildford General Partner Limited · more companies
British
Born July 1975 (51)
Director · Appointed 3 June 2024
Also at Cribbs Mall Nominee (1) Limited, Cribbs Mall Nominee (2) Limited, Haymarket Hotel GP Limited · more companies
British
Born January 1986 (40)
Corporate Secretary · Appointed 31 October 2023
Also at M&G UK Social Investment Private Assets Limited, Fundsdirect Nominees Limited, Bwat Retail Nominee (2) Limited · more companies
Officer history (39 former)
20 October 2025
Resigned Duxbury, John Mark as Director
20 October 2025
Appointed Linard, Scott Stephen as Director
3 June 2024
Resigned Williams, Kerry Nicholas as Director
3 June 2024
Appointed Harwood, Richard James as Director
31 October 2023
Appointed M&G Management Services Limited as Corporate Secretary
31 October 2023
Resigned Abrdn Corporate Secretary Limited as Corporate Secretary
31 October 2023
Resigned Buckley-Sharp, Ben as Director
31 October 2023
Resigned Huby, Philip Andrew as Director
31 October 2020
Appointed Abrdn Corporate Secretary Limited as Corporate Secretary
31 October 2020
Resigned Aberdeen Asset Management Plc as Corporate Secretary
14 August 2018
Appointed Huby, Philip Andrew as Director
14 August 2018
Resigned Tibbits, Malcolm John as Director
30 November 2015
Resigned Andrews, Natalie as Director
30 November 2015
Appointed Williams, Kerry Nicholas as Director
26 March 2015
Appointed Buckley-Sharp, Ben as Director
26 March 2015
Resigned Lulham, Sarah as Director
26 March 2015
Appointed Andrews, Natalie as Director
26 March 2015
Resigned Mcdonnell, Robert James as Director
5 November 2014
Resigned Langly-Smith, Peter as Director
5 November 2014
Appointed Lulham, Sarah as Director
31 December 2013
Resigned Hardie, Graham David as Director
31 December 2013
Appointed Langly-Smith, Peter as Director
31 December 2013
Appointed Tibbits, Malcolm John as Director
31 December 2013
Appointed Mcdonnell, Robert James as Director
31 December 2013
Resigned Bolton, Hugh Malcolm as Director
31 December 2013
Resigned Mccarthy, Martyn Gerald as Director
31 December 2013
Resigned Easter, Giles as Director
31 December 2013
Appointed Duxbury, John Mark as Director
31 December 2013
Resigned Smith, Debbie Ann as Director
31 December 2013
Resigned Creighton, Andrew John as Director
17 December 2013
Appointed Smith, Debbie Ann as Director
17 December 2013
Appointed Bolton, Hugh Malcolm as Director
17 December 2013
Appointed Easter, Giles as Director
15 November 2013
Resigned Smith, Andrew Richard Ingram as Director
20 September 2012
Appointed Creighton, Andrew John as Director
29 June 2012
Resigned O'Connor, John Patrick as Director
30 March 2012
Appointed Smith, Andrew Richard Ingram as Director
30 March 2012
Appointed Mccarthy, Martyn Gerald as Director
30 March 2012
Appointed Hardie, Graham David as Director
30 March 2012
Resigned Smith, Debbie Ann as Director
30 March 2012
Resigned Buckley-Sharp, Ben as Director
30 March 2012
Resigned Winslow, Timothy Simon as Director
30 March 2012
Resigned Sankey, Tim as Director
30 March 2012
Appointed O'Connor, John Patrick as Director
30 May 2008
Appointed Buckley-Sharp, Ben as Director
30 May 2008
Resigned Pulsford, Jeffrey Mark as Director
30 May 2008
Appointed Smith, Debbie Ann as Director
30 May 2008
Resigned Ancosec Limited as Corporate Secretary
30 May 2008
Resigned Austen, Jonathan Martin as Director
30 May 2008
Appointed Aberdeen Asset Management Plc as Corporate Secretary
30 May 2008
Appointed Sankey, Tim as Director
25 June 2007
Appointed Ancosec Limited as Corporate Secretary
25 June 2007
Resigned Duffield, David Mark Johnston as Secretary
30 September 2006
Appointed Austen, Jonathan Martin as Director
30 September 2006
Resigned Deigman, Patrick as Director
5 August 2005
Resigned Thomson, Andrew Paul Ross as Director
6 April 2005
Resigned Hunter, David Ian as Director
25 May 2004
Appointed Pulsford, Jeffrey Mark as Director
25 May 2004
Appointed Duffield, David Mark Johnston as Secretary
25 May 2004
Appointed Deigman, Patrick as Director
25 May 2004
Resigned Aberdeen Asset Management Plc as Corporate Secretary
8 March 2004
Resigned Lucking, Anne Elizabeth as Director
10 December 2003
Appointed Hunter, David Ian as Director
10 December 2003
Appointed Thomson, Andrew Paul Ross as Director
10 December 2003
Resigned Reid, Iain Andrew as Director
3 March 2003
Resigned Gilbert, Martin James as Director
20 June 2001
Appointed Lucking, Anne Elizabeth as Director
20 June 2001
20 June 2001
Appointed Gilbert, Martin James as Director
20 June 2001
Resigned Thomson, Andrew Paul Ross as Director
20 June 2001
Resigned Grodner, Geoffrey Raymond as Director
23 January 2001
Appointed Thomson, Andrew Paul Ross as Director
23 January 2001
23 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director
23 January 2001
Appointed Grodner, Geoffrey Raymond as Director
23 January 2001
Appointed Reid, Iain Andrew as Director
23 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2001
Appointed Aberdeen Asset Management Plc as Corporate Secretary
23 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2001
Appointed Winslow, Timothy Simon as Director
23 January 2001
Resigned Instant Companies Limited as Corporate Nominee Director

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
Private Limited Company
Reg. no. 00015454
Former controllers (1)
31 October 2023
Ceased Barclays Pension Funds Trustees Limited — Owns 25–50% of shares

Group structure 50 shown

Ownership group derived from the Companies House PSC register

M&G PLC
Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Holdings Limited In liquidationHas significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
Property Partners (Two Rivers) Limited This company Owns 75–100% of shares
And 32 more
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares

Filings 168

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
23 January 2026Confirmation statement with no updates23 January 2026
22 October 2025Appointment of a director
22 October 2025Termination of appointment of a director
14 August 2025Full accounts31 December 2024
Show all 168 filings

Some other companies at this address

Active Growth Logistics Partnership LP
Aglp GP Limited
Aglp Nominee 1 Limited
Aglp Nominee 2 Limited
Antilog 2 Ltd
Baumont Core Plus Partnership One L.P.

Other companies in this industry

Manchester
London
Liverpool
Bristol
London
East Sussex

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?