TP

THREADNEEDLE PROPERTY INVESTMENTS LIMITED

Active

Company number 01497014

London · Incorporated 16 May 1980

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

Last updated on 18 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRAWELL LIMITED · 16 May 1980 – 31 December 1980

BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED · 16 May 1980 – 31 December 1980

HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED · 31 December 1980 – 1 July 1985

ALLIED DUNBAR PROPERTY FUNDS LIMITED · 1 July 1985 – 27 May 1994

THREADNEEDLE PROPERTY FUND MANAGERS LIMITED · 27 May 1994 – 30 November 1999

SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED · 30 November 1999 – 5 February 2001

Company overview

THREADNEEDLE PROPERTY INVESTMENTS LIMITED is an active private limited company incorporated on 16 May 1980 and registered in England and Wales. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6AG. The company’s principal activity is that of holding and investment in real estate (SIC 64205).

It is wholly owned and controlled by Threadneedle Asset Management Holdings Limited, which holds 75–100% of the shares and voting rights. Current officers comprise two directors: Peter William Stone (appointed 2020) and Giuseppe Vullo (appointed 2018), together with company secretary Alan Kaye (appointed 1997).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 4 August 2026. A director was terminated on 28 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 August 2026
Next due
18 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Threadneedle Asset Management Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
13 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2026 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2022 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 January 2021 View
Termination Director Company With Name Termination Date
Officers
1 January 2021 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 September 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Change Person Director Company With Change Date
Officers
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Legacy
Mortgage
31 January 2013 View
Change Person Director Company With Change Date
Officers
5 November 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Legacy
Mortgage
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Legacy
Mortgage
26 April 2012 View
Miscellaneous
Miscellaneous
23 November 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Legacy
Mortgage
23 June 2011 View
Legacy
Mortgage
6 April 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Legacy
Mortgage
21 May 2010 View
Legacy
Mortgage
21 May 2010 View
Legacy
Mortgage
21 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Legacy
Mortgage
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Legacy
Mortgage
31 December 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Mortgage
24 August 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Mortgage
9 June 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Mortgage
20 April 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Mortgage
27 January 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Resolution
Resolution
29 September 2008 View
Legacy
Mortgage
19 September 2008 View
Legacy
Mortgage
28 August 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
6 August 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
10 August 2006 View
Legacy
Mortgage
22 July 2006 View
Legacy
Mortgage
7 July 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
13 December 2005 View
Accounts With Accounts Type Full
Accounts
10 October 2005 View
Legacy
Annual Return
8 August 2005 View
Resolution
Resolution
25 July 2005 View
Legacy
Mortgage
25 January 2005 View
Legacy
Annual Return
12 August 2004 View
Auditors Resignation Company
Auditors
29 July 2004 View
Legacy
Accounts
14 July 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Officers
29 December 2003 View
Accounts With Accounts Type Full
Accounts
20 October 2003 View
Legacy
Accounts
10 October 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Annual Return
14 August 2003 View
Auditors Resignation Company
Auditors
28 February 2003 View
Legacy
Officers
27 January 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Annual Return
9 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
3 August 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Mortgage
12 October 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2001 View
Legacy
Annual Return
16 August 2001 View
Certificate Change Of Name Company
Change Of Name
5 February 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
9 December 1999 View
Certificate Change Of Name Company
Change Of Name
30 November 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Annual Return
18 August 1999 View
Legacy
Mortgage
12 July 1999 View
Legacy
Mortgage
12 July 1999 View
Legacy
Address
6 July 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
23 November 1998 View
Auditors Resignation Company
Auditors
12 November 1998 View
Accounts With Accounts Type Full
Accounts
3 September 1998 View
Legacy
Annual Return
19 August 1998 View
Legacy
Address
11 August 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Mortgage
11 March 1998 View
Legacy
Officers
9 September 1997 View
Accounts With Accounts Type Full
Accounts
9 September 1997 View
Legacy
Annual Return
20 August 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
9 November 1996 View
Legacy
Officers
9 October 1996 View
Accounts With Accounts Type Full
Accounts
9 September 1996 View
Legacy
Annual Return
2 September 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Officers
13 June 1996 View
Resolution
Resolution
12 February 1996 View
Legacy
Officers
8 February 1996 View
Legacy
Officers
3 January 1996 View
Resolution
Resolution
7 September 1995 View
Resolution
Resolution
7 September 1995 View
Resolution
Resolution
7 September 1995 View
Legacy
Annual Return
9 August 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Officers
22 May 1995 View
Resolution
Resolution
16 March 1995 View
Accounts With Accounts Type Full
Accounts
13 March 1995 View
Legacy
Officers
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 December 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Officers
20 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Annual Return
5 September 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
27 June 1994 View
Legacy
Address
27 June 1994 View
Certificate Change Of Name Company
Change Of Name
26 May 1994 View
Legacy
Officers
7 November 1993 View
Auditors Resignation Company
Auditors
22 September 1993 View
Accounts With Accounts Type Full
Accounts
20 September 1993 View
Legacy
Annual Return
19 August 1993 View
Accounts With Accounts Type Full
Accounts
19 October 1992 View
Legacy
Annual Return
1 September 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
1 February 1992 View
Accounts With Accounts Type Full
Accounts
19 November 1991 View
Legacy
Annual Return
15 August 1991 View
Legacy
Officers
7 July 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Annual Return
13 December 1990 View
Accounts With Accounts Type Full
Accounts
1 November 1990 View
Legacy
Officers
18 May 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Officers
20 November 1989 View
Accounts With Accounts Type Full
Accounts
31 October 1989 View
Legacy
Annual Return
6 October 1989 View
Legacy
Officers
3 April 1989 View
Accounts With Accounts Type Full
Accounts
18 November 1988 View
Legacy
Annual Return
1 August 1988 View
Legacy
Officers
28 April 1988 View
Accounts With Accounts Type Full
Accounts
12 October 1987 View
Legacy
Annual Return
24 July 1987 View
Legacy
Officers
1 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 December 1986 View
Accounts With Accounts Type Full
Accounts
20 November 1986 View
Legacy
Annual Return
20 November 1986 View
Legacy
Officers
20 November 1986 View
Legacy
Officers
27 August 1986 View
Legacy
Officers
16 August 1986 View
Accounts With Made Up Date
Accounts
28 November 1985 View
Accounts With Made Up Date
Accounts
18 April 1985 View
Accounts With Made Up Date
Accounts
26 July 1984 View
Incorporation Company
Incorporation
16 May 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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