Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Threadneedle Property Execution 1 Limited
- Incorporated
- 14 January 2009 (17 years)
- Previously known as
- Sackville SPF IV Property Nominee (1) Limited (until 18 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AG
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2026
British
Born January 1992 (34)
Director · Appointed 31 March 2025
British
Born September 1969 (57)
Director · Appointed 2 July 2021
British
Born February 1981 (45)
Director · Appointed 4 November 2020
British
Born September 1984 (42)
Director · Appointed 4 November 2020
British
Born December 1982 (43)
Director · Appointed 4 November 2020
Also at Sackville UK Property Select IV (GP) No.3 Limited, Sackville UK Property Select II (GP) Limited (proposed for strike-off), Threadneedle Property Investments Limited · more companies
British
Born June 1965 (61)
Director · Appointed 10 October 2018
British
Born January 1974 (52)
Director · Appointed 19 February 2018
British
Born December 1972 (53)
Secretary · Appointed 16 January 2009
British
Officer history (12 former)
23 March 2026
12 February 2026
29 October 2025
6 May 2025
31 March 2025
31 March 2025
2 July 2021
31 December 2020
31 December 2020
10 November 2020
10 November 2020
4 November 2020
4 November 2020
4 November 2020
10 October 2018
10 October 2018
10 October 2018
19 February 2018
19 February 2018
19 February 2018
29 July 2009
16 January 2009
16 January 2009
16 January 2009
16 January 2009
16 January 2009
Resigned Sisec Limited as Corporate Secretary
16 January 2009
16 January 2009
Resigned Loviting Limited as Corporate Director
16 January 2009
Resigned Serjeants' Inn Nominees Limited as Corporate Director
14 January 2009
Appointed Sisec Limited as Corporate Secretary
14 January 2009
14 January 2009
Appointed Loviting Limited as Corporate Director
14 January 2009
Appointed Serjeants' Inn Nominees Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 1497014
Former controllers (1)
18 March 2019
Ceased Sackville SPF IV (GP) No.1 Limited — Owns 75–100% of shares
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 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 This company 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 | |
|---|---|---|---|---|
| 24 April 2026 | Director's details changed | |||
| 24 March 2026 | Appointment of a director | |||
| 13 February 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 14 January 2026 |
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