THREADNEEDLE PROPERTY EXECUTION 1 LIMITED - LONDON


Company Profile Company Filings

Overview

THREADNEEDLE PROPERTY EXECUTION 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
THREADNEEDLE PROPERTY EXECUTION 1 LIMITED was incorporated 12 years ago on 14/01/2009 and has the registered number: 06791579. The accounts status is DORMANT and accounts are next due on 30/09/2021.

THREADNEEDLE PROPERTY EXECUTION 1 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom
Previous trading names include:
SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED (until 18/10/2018)

Confirmation Statements

Last Statement Next Statement Due
14/01/2021 28/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RUSSELL COKE Sep 1984 British Director 2020-11-04 CURRENT
MR GIUSEPPE VULLO Dec 1972 British Director 2018-02-19 CURRENT
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2009-01-16 CURRENT
MR PETER STONE Jun 1965 British Director 2020-11-04 CURRENT
STEPHEN LAUDER Feb 1978 British Director 2018-02-19 CURRENT
MR GERARD ANTHONY FREWIN Jan 1974 British Director 2018-10-10 CURRENT
MR ROBIN MURRAY JONES Dec 1982 British Director 2020-11-04 CURRENT
MR THOMAS ELVISS Feb 1981 British Director 2021-07-02 CURRENT
ALAN KAYE Sep 1951 British Secretary 2009-01-16 CURRENT
MR MICHAEL JOHN SEYMOUR Sep 1949 British Director 2009-01-14 UNTIL 2009-01-16 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Director 2009-01-14 UNTIL 2009-01-16 RESIGNED
MR CHRISTOPHER JOHN MORROGH Mar 1963 British Director 2009-07-29 UNTIL 2020-12-31 RESIGNED
LOVITING LIMITED Director 2009-01-14 UNTIL 2009-01-16 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 2009-01-16 UNTIL 2018-02-19 RESIGNED
MR NATHAN HARGREAVES Oct 1976 British Director 2018-10-10 UNTIL 2020-11-10 RESIGNED
SISEC LIMITED Secretary 2009-01-14 UNTIL 2009-01-16 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2009-01-16 UNTIL 2020-12-31 RESIGNED
MR ALEXANDER JOHN ADAMSON WILSON Sep 1975 British Director 2018-10-10 UNTIL 2020-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Threadneedle Property Investments Limited 2019-03-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sackville Spf Iv (Gp) No.1 Limited 2016-04-06 - 2019-03-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
65 HOLBORN VIADUCT LIMITED Active DORMANT 99999 - Dormant Company
LOVELL & CO. LIMITED Active DORMANT 99999 - Dormant Company
GROUP RISK SERVICES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
PACKCO LIMITED CANNOCK Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LANCASTER ASSETS HOLDINGS LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
ALTERRA CAPITAL SERVICES UK LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
BLUE STAR SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
PADDINGTON GARDENS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHUBB EUROPE SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JLIF (GP) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PALIO (NO 1) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MARSDEN HOLDCO LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALTERRA CAPITAL BRAZIL LIMITED LONDON Active FULL 70100 - Activities of head offices
INFRASTRUCTURE CENTRAL LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GOBI LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ORCA (SPV) LIMITED SHEFFIELD Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
PALIO (NO 12) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PALIO (NO 13) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MURASPEC LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
LATIGO CO. LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 61200 - Wireless telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SACKVILLE PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TAM UK HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
TAM INVESTMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SACKVILLE LCW (GP) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TC FINANCING LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
SACKVILLE LCW SUB LP 2 (GP) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SACKVILLE LCW NOMINEE 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SACKVILLE LCW NOMINEE 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
TAM UK INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies