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The Property Investment Trust Limited

02415846

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Woodstock Street, London, W1C 2AG
Incorporated 22/08/1989

Previously known as

Trust Union Properties (Number One) Limited · until 20/12/1996

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

74990
Non-trading company

Officers

Mr Marcus Andrew Phayre-Mudge

director · Since 01/11/2000

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 42 other boards

Joanne Lesley Elliott

director · Since 01/02/2005

CORPORATE FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 43 other boards

Columbia Threadneedle Investment Business Limited

secretary · Since 01/01/2022

BRITISH

Marcus Andrew Phayre-Mudge

director · Since 01/11/2000

British · United Kingdom · Age 58

Joanne Lesley Elliott

director · Since 01/02/2005

British · United Kingdom · Age 64

Columbia Threadneedle Investment Business Limited

corporate secretary · Since 01/01/2022

Reg: SC151198

Former

Touche Remnant Property Services Limited

corporate director · Resigned 04/11/1993

Peter John Duffy

director · Resigned 06/07/1995

Henderson Secretarial Services Limited

corporate director · Resigned 30/09/2004

Joanne Lesley Elliott

director · Resigned 30/09/2004

Henderson Secretarial Services Limited

corporate secretary · Resigned 01/04/2007

James Wilkinson

director · Resigned 30/11/2012

Link Company Matters Limited

corporate secretary · Resigned 01/01/2022

Persons with Significant Control

Tr Property Investment Trust Plc

75–100% shares
75–100% votes
Appoint directors

13, Woodstock Street, London, W1C 2AG

Reg: 00084492 · England · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line113 Woodstock Street
2026-06-12

13 WOODSTOCK STREET

post townLondon
2026-06-12

LONDON

officer appointedCOLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
2026-06-12
officer appointedELLIOTT, Joanne Lesley
2026-06-12
officer appointedPHAYRE-MUDGE, Marcus Andrew
2026-06-12