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Threadneedle Property Execution 1 Limited

06791579

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK N.A., LONDON BRANCH

Created 13/06/2014Registered 24/06/2014Satisfied 09/02/2016
Charge
satisfied

WELLS FARGO BANK N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 23/05/2014Registered 07/06/2014Satisfied 09/02/2016
Charge
satisfied

WELLS FARGO BANK N.A., LONDON BRANCH

Created 23/05/2014Registered 06/06/2014Satisfied 09/02/2016
charge
satisfied

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

Created 26/07/2011Registered 02/08/2011Satisfied 09/02/2016
charge
satisfied

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

Created 15/06/2011Registered 23/06/2011Satisfied 09/02/2016
charge
satisfied

EUROHYPO AG,LONDON BRANCH

Created 06/05/2011Registered 20/05/2011Satisfied 09/02/2016
charge
satisfied

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

Created 07/01/2010Registered 13/01/2010Satisfied 11/06/2014
charge
satisfied

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

Created 11/12/2009Registered 29/12/2009Satisfied 11/06/2014
charge
satisfied

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

Created 11/12/2009Registered 22/12/2009Satisfied 09/02/2016
charge
satisfied

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

Created 11/12/2009Registered 22/12/2009Satisfied 09/02/2016
charge
satisfied

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

Created 04/12/2009Registered 18/12/2009Satisfied 09/02/2016
charge
satisfied

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

Created 30/11/2009Registered 18/12/2009Satisfied 09/02/2016
charge
satisfied

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

Created 12/10/2009Registered 27/10/2009Satisfied 09/02/2016
charge
satisfied

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

Created 15/09/2009Registered 29/09/2009Satisfied 09/02/2016
charge
satisfied

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

Created 17/08/2009Registered 24/08/2009Satisfied 09/02/2016
charge
satisfied

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

Created 12/08/2009Registered 24/08/2009Satisfied 09/02/2016
charge
satisfied

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

Created 13/08/2009Registered 24/08/2009Satisfied 09/02/2016
charge
satisfied

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

Created 29/07/2009Registered 13/08/2009Satisfied 09/02/2016