Filing status
- Conf. stmt due
- 11 August 2025 (overdue)
- Last conf. stmt
- 28 July 2024
Carbon Neutral Real Estate LP
- Incorporated
- 2 March 2010 (16 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- BNP Paribas S.A.
- Region
- Scotland
- Address
- 4th Floor Saltire Court20 Castle TerraceEdinburghEH1 2EN
Officers
Companies House has no officer details for this company.
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2017
Has significant influence or control
Private Company Limited By Shares
Reg. no. 00285988
Corporate entity · Notified 26 June 2017
Holds 75–100% of voting rights (as a trust)
Part right to 75–100% of surplus assets (as a trust)
Private Company Limited By Shares
Reg. no. 03554212
BNP Paribas S.A.
Corporate entity · Notified 26 June 2017
Holds 75–100% of voting rights
Part right to 75–100% of surplus assets
Societe Anonyme (S.A)
Reg. no. 662042449
Corporate entity · Notified 26 June 2017
Right to appoint and remove a person
Private Company Limited By Shares
Reg. no. 07172447
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 This company 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 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 | |
|---|---|---|---|---|
| 9 April 2025 | Incorporation filing | |||
| 8 August 2024 | Confirmation statement | 28 July 2024 | ||
| 7 August 2023 | Confirmation statement | 28 July 2023 | ||
| 15 September 2022 | Incorporation filing | |||
| 15 September 2022 | Confirmation statement | 28 July 2022 |
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