Threadneedle Property Investments Limited
- Company number
- 01497014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 1980
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Scudder Threadneedle Property Investments Limited (until 5 Feb 2001)
- Threadneedle Property Fund Managers Limited (until 30 Nov 1999)
- Allied Dunbar Property Funds Limited (until 27 May 1994)
- Hambro Life Property Fund Management Limited (until 1 Jul 1985)
- Trawell Limited (until 31 Dec 1980)
- Berkeley Hambro Property Fund Management Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COKE, James Russell | Director | 31 Mar 2025 | |
| JONES, Robin Murray | Director | 31 Mar 2025 | |
| STONE, Peter William | Director | 9 Dec 2020 | |
| VULLO, Giuseppe | Director | 19 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Threadneedle Asset Management Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Threadneedle Property Investments Limited → Threadneedle Asset Management Holdings Limited → Tam UK Holdings Limited → Threadneedle Holdings Limited → Tam UK International Holdings Limited
Controls
- Sackville Lcw (Gp) Limited (07172447)
- Sackville UK Property Select Ii (Gp) Limited (08188233)
- Sackville UK Property Select Ii (Gp) No. 3 Limited (08604757)
- Sackville UK Property Select Iii (Gp) No. 1 Limited (13010529)
- Sackville UK Property Select Iii (Gp) No. 2 Limited (13068503)
- Sackville UK Property Select Iii (Gp) No. 3 Limited (13068536)
- Sackville UK Property Select Iv (Gp) No. 1 Limited (14642152)
- Sackville UK Property Select Iv (Gp) No.2 Limited (14710211)
- Sackville UK Property Select Iv (Gp) No.3 Limited (14719225)
- Sackville Ukpec6 Hayes Nominee 1 Limited (09341366)
Directors’ other companies
- COKE, James Russell - Director at Sackville UK Property Select Iv Nominee (5) Limited
- COKE, James Russell - Director at Sackville UK Property Select Iv Nominee (4) Limited
- COKE, James Russell - Director at Sackville UK Property Select Iv Nominee (3) Limited
- COKE, James Russell - Director at Tput Handel Solar Parks (UK) Limited
- COKE, James Russell - Director at Sackville UK Property Select Iv Nominee (8) Limited
- COKE, James Russell - Director at Sackville UK Property Select Iv Nominee (1) Limited
- COKE, James Russell - Director at Trilogy Logistics Reit Stn Inv Propco Limited
- COKE, James Russell - Director at Sackville UK Property Select Iv Nominee (2) Limited
- COKE, James Russell - Director at Sackville UK Property Select Iv Nominee (6) Limited
- COKE, James Russell - Director at Trilogy Logistics Reit Limited
Companies at the same address
- Carbon Neutral Real Estate Sub No.1 LP (LP013825)
- Carbon Neutral Real Estate Sub No.2 LP (LP021561)
- Columbia Threadneedle (Em) Investments Limited (03029249)
- Columbia Threadneedle (Europe) Limited (08848788)
- Columbia Threadneedle Asset Managers Limited (02550699)
- Columbia Threadneedle Capital (UK) Limited (03487043)
- Columbia Threadneedle Foundation (08825712)
- Columbia Threadneedle Fund Management Limited (02170242)
- Columbia Threadneedle Group (Holdings) Limited (02368169)
- Columbia Threadneedle Group (Management) Limited (02368461)