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All Information about:

                        
Name

Threadneedle Property Investments Limited

Address
Cannon Place
78 Cannon Street
London
EC4N 6AG
VAT ID no VAT ID available
Company No. 01497014 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Threadneedle Asset Management Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03554212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Kaye, Alan London Status: Active Notified: 06/03/1997 Date of Birth: 09/1951 Role: Secretary Country of Residence: England Nationality: British
    Lauder, Stephen London Status: Active Notified: 09/12/2020 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rigg, James Mark Alexander London Status: Active Notified: 01/12/1999 Date of Birth: 12/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Peter William London Status: Active Notified: 09/12/2020 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Vullo, Giuseppe London Status: Active Notified: 19/02/2018 Date of Birth: 12/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Airport City (Asset Manager) Limited Status: Active Notified: 07/08/2020 Companies House Number: 08723467 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Airport City (General Partner) LTD Status: Active Notified: 07/08/2020 Companies House Number: 08723477 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Sackville UK Property Select III (GP) NO . 2 Limited Status: Active Notified: 07/12/2020 Companies House Number: 13068503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sackville UK Property Select III (GP) NO .3 Limited Status: Active Notified: 07/12/2020 Companies House Number: 13068536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sackville UK Property Select III (GP) NO. 1 Limited Status: Active Notified: 11/11/2020 Companies House Number: 13010529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sackville UK Property Select IV (GP) NO . 1 Limited Status: Active Notified: 06/02/2023 Companies House Number: 14642152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sackville UK Property Select IV (GP) NO .2 Limited Status: Active Notified: 07/03/2023 Companies House Number: 14710211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sackville UK Property Select IV (GP) NO .3 Limited Status: Active Notified: 09/03/2023 Companies House Number: 14719225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Threadneedle Ukpec II LP Holdco Limited Status: Active Notified: 23/12/2019 Companies House Number: 12375336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trilogy Logistics Reit Limited Status: Active Notified: 07/08/2020 Companies House Number: 04330721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors