Threadneedle Property Execution 1 Limited

06791579

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANNON PLACE, LONDON, EC4N 6AG

Incorporated 14/01/2009

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

74990

Non-trading company

Officers

Mr Alan Kaye Ma (Cantab) Fia

secretary · Since 16/01/2009

BRITISH · ENGLAND · Age 74

Also on 75 other boards

Mr Giuseppe Vullo

director · Since 19/02/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Mr Gerard Anthony Frewin

director · Since 10/10/2018

FUND MANAGER

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Mr Robin Murray Jones

director · Since 04/11/2020

PROPERTY FUND MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 29 other boards

Mr Peter William Stone

director · Since 04/11/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 46 other boards

Mr James Russell Coke

director · Since 04/11/2020

PROPERTY FUND MANAGER

BRITISH · ENGLAND · Age 41

Also on 28 other boards

Mr Thomas William Joseph Elviss

director · Since 02/07/2021

PROPERTY FUND MANAGER

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr Guy Quentin Glover

director · Since 31/03/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Jenny Paton

director · Since 23/03/2026

BRITISH · ENGLAND · Age 34

Also on 1 other board

Persons with Significant Control

Threadneedle Property Investments Limited

75–100% shares

75–100% votes

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

Reg: 1497014 · Companies House, London, Uk · Limited Liability Company

Notified 18/03/2019

Former PSCs

Sackville Spf Iv (Gp) No.1 Limited

Ceased 18/03/2019