Threadneedle Property Investments Limited

01497014

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

29 outstanding charges (-10)

Details

CANNON PLACE, LONDON, EC4N 6AG

Incorporated 16/05/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Alan Kaye Ma (Cantab) Fia

secretary · Since 06/03/1997

BRITISH · ENGLAND · Age 74

Also on 75 other boards

Mr Giuseppe Vullo

director · Since 19/02/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Mr Peter William Stone

director · Since 09/12/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 46 other boards

Mr James Russell Coke

director · Since 31/03/2025

FUND MANAGER

BRITISH · ENGLAND · Age 41

Also on 28 other boards

Mr Robin Murray Jones

director · Since 31/03/2025

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 29 other boards

Persons with Significant Control

Threadneedle Asset Management Holdings Limited

75–100% shares

75–100% votes

Cannon Place, 78 Cannon Street, London, EC4N 6AG

Reg: 3554212 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges29 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 22/05/2025Registered 28/05/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/11/2024Registered 14/11/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 03/03/2022Registered 04/03/2022

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 26/08/2021Registered 31/08/2021

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/04/2021Registered 07/05/2021

Charge

outstanding

WELLS FARGO BANK, N.A. LONDON BRANCH

Created 14/07/2020Registered 15/07/2020

Charge

outstanding

WELLS FARGO BANK, N.A. LONDON BRANCH

Created 11/02/2020Registered 26/02/2020

Charge

outstanding

WELLS FARGO BANK, N.A. LONDON BRANCH

Created 15/07/2019Registered 22/07/2019

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 29/05/2019Registered 04/06/2019

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 21/06/2018Registered 02/07/2018

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG AS AGENT AND TRUSTEE OF THE FINANCE PARTIES

Created 20/04/2016Registered 22/04/2016

Charge

outstanding

WELLS FARGO BANK, N.A. LONDON BRANCH

Created 16/07/2015Registered 22/07/2015

Charge

outstanding

WELLS FARGO BANK, N.A. LONDON BRANCH

Created 16/07/2015Registered 22/07/2015

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 16/03/2015Registered 19/03/2015

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC AS TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 23/02/2015Registered 26/02/2015Satisfied 20/12/2018

Charge

outstanding

WELLS FARGO BANK, N.A. LONDON BRANCH

Created 13/02/2015Registered 13/02/2015

Charge

outstanding

WELLS FARGO BANK N.A., LONDON BRANCH

Created 23/05/2014Registered 06/06/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2014Registered 05/06/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 19/11/2013Registered 22/11/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 11/11/2013Registered 19/11/2013

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG AS AGENT AND TRUSTEE OF THE FINANCE PARTIES

Created 17/09/2013Registered 19/09/2013

Charge

outstanding

THE ROYAL BANK OF SCOTALND PLC AS SECURITY AGENT

Created 31/05/2013Registered 05/06/2013

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2013Registered 31/01/2013

charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 31/07/2012Registered 06/08/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/2012Registered 26/04/2012

charge

outstanding

EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 15/06/2011Registered 23/06/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/03/2011Registered 06/04/2011Satisfied 13/11/2018

charge

outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 22/01/2010Registered 08/02/2010

charge

outstanding

EUROHYPO AG, LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 18/12/2009Registered 31/12/2009

charge

outstanding

EUROHYPO AG LONDON BRANCH (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 12/08/2009Registered 24/08/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/05/2009Registered 09/06/2009Satisfied 13/11/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)

Created 08/04/2009Registered 20/04/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/09/2008Registered 19/09/2008Satisfied 13/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/08/2008Registered 28/08/2008Satisfied 13/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/07/2006Registered 07/07/2006Satisfied 13/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/01/2005Registered 25/01/2005Satisfied 22/07/2006

charge

satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT LONDON BRANCH (THE "AGENT") AS AGENT AND TRU

Created 05/10/2001Registered 12/10/2001Satisfied 24/01/2009

charge

satisfied

SOCIETE GENERALE AS AGENT AND TRUSTEE FOR THE BANKS AND THE HEDGING BANK

Created 29/06/1999Registered 12/07/1999Satisfied 20/05/2010

charge

satisfied

SOCIETE GENERALE AS AGENT AND TRUSTEE FOR THE HEDGING BANK

Created 29/06/1999Registered 12/07/1999Satisfied 20/05/2010

charge

satisfied

SOCIETE GENERALE AS AGENT AND TRUSTEE FOR THE BANKS

Created 06/03/1998Registered 11/03/1998Satisfied 20/05/2010