Menna Overview
Here’s a quick overview of THREADNEEDLE PROPERTY EXECUTION 2 LIMITED 👀 — a London based business that started in 2009.
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED
- Company statusactive
- Company No06791597
- Age17 years 6 months Incorporated 14 January 2009
- Officers10
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED is an active company incorporated on 14 January 2009 and based in London. The company was registered 17 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Nov 2020
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAYE, Alan | secretary | 16 Jan 2009 | |
| COKE, James Russell | director | Sep 1984 | 04 Nov 2020 |
| ELVISS, Thomas | director | Feb 1981 | 02 Jul 2021 |
| FREWIN, Gerard Anthony | director | Jan 1974 | 10 Oct 2018 |
| GLOVER, Guy Quentin | director | Sep 1969 | 31 Mar 2025 |
| HOWARD, Matthew Stephen | director | Nov 1981 | 06 May 2025 |
| JONES, Robin Murray | director | Dec 1982 | 04 Nov 2020 |
| RIGG, James Mark Alexander | director | Dec 1968 | 16 Jan 2009 |
| STONE, Peter William | director | Jun 1965 | 04 Nov 2020 |
| VULLO, Giuseppe | director | Dec 1972 | 19 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Threadneedle Property Investments Limited | 18 Mar 2019 | |
| Sackville Spf Iv (Gp) No.1 Limited | 06 Apr 2016 |
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KAYE, Alan, COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, RIGG, James Mark Alexander, JORDISON, Donald Armstrong, MORROGH, Christopher John are mutual persons.
KAYE, Alan, COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, RIGG, James Mark Alexander, JORDISON, Donald Armstrong, MORROGH, Christopher John are mutual persons.
KAYE, Alan, COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, MORROGH, Christopher John are mutual persons.
KAYE, Alan, STONE, Peter William, JORDISON, Donald Armstrong are mutual persons.
KAYE, Alan, STONE, Peter William, JORDISON, Donald Armstrong, MORROGH, Christopher John are mutual persons.
KAYE, Alan are mutual persons.
KAYE, Alan are mutual persons.
KAYE, Alan are mutual persons.
COKE, James Russell, JONES, Robin Murray, STONE, Peter William are mutual persons.
COKE, James Russell, JONES, Robin Murray, STONE, Peter William are mutual persons.
COKE, James Russell, JONES, Robin Murray are mutual persons.
COKE, James Russell, JONES, Robin Murray, RIGG, James Mark Alexander, STONE, Peter William, VULLO, Giuseppe, MORROGH, Christopher John are mutual persons.
COKE, James Russell, JONES, Robin Murray, RIGG, James Mark Alexander, STONE, Peter William, VULLO, Giuseppe, MORROGH, Christopher John are mutual persons.
COKE, James Russell, JONES, Robin Murray, STONE, Peter William are mutual persons.
COKE, James Russell, JONES, Robin Murray, STONE, Peter William are mutual persons.
COKE, James Russell, JONES, Robin Murray, STONE, Peter William are mutual persons.
COKE, James Russell, JONES, Robin Murray, STONE, Peter William are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, RIGG, James Mark Alexander are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, RIGG, James Mark Alexander are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, RIGG, James Mark Alexander, VULLO, Giuseppe are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, RIGG, James Mark Alexander, VULLO, Giuseppe are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, RIGG, James Mark Alexander, VULLO, Giuseppe are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, RIGG, James Mark Alexander, VULLO, Giuseppe are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, RIGG, James Mark Alexander, VULLO, Giuseppe are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, RIGG, James Mark Alexander, VULLO, Giuseppe are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, RIGG, James Mark Alexander, VULLO, Giuseppe are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, RIGG, James Mark Alexander, VULLO, Giuseppe are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, RIGG, James Mark Alexander, VULLO, Giuseppe are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, RIGG, James Mark Alexander, VULLO, Giuseppe are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, RIGG, James Mark Alexander, VULLO, Giuseppe are mutual persons.
COKE, James Russell, ELVISS, Thomas, FREWIN, Gerard Anthony, GLOVER, Guy Quentin, HOWARD, Matthew Stephen, JONES, Robin Murray, STONE, Peter William, HARGREAVES, Nathan, WILSON, Alexander John Adamson are mutual persons.
COKE, James Russell are mutual persons.
ELVISS, Thomas, RIGG, James Mark Alexander, VULLO, Giuseppe are mutual persons.
ELVISS, Thomas, RIGG, James Mark Alexander, VULLO, Giuseppe are mutual persons.
FREWIN, Gerard Anthony are mutual persons.
FREWIN, Gerard Anthony are mutual persons.
FREWIN, Gerard Anthony, RIGG, James Mark Alexander, STONE, Peter William, VULLO, Giuseppe, JORDISON, Donald Armstrong, MORROGH, Christopher John are mutual persons.
FREWIN, Gerard Anthony, VULLO, Giuseppe are mutual persons.
FREWIN, Gerard Anthony are mutual persons.
FREWIN, Gerard Anthony, VULLO, Giuseppe are mutual persons.
FREWIN, Gerard Anthony are mutual persons.
FREWIN, Gerard Anthony, VULLO, Giuseppe are mutual persons.
FREWIN, Gerard Anthony, VULLO, Giuseppe are mutual persons.
FREWIN, Gerard Anthony, VULLO, Giuseppe are mutual persons.
FREWIN, Gerard Anthony, VULLO, Giuseppe, JORDISON, Donald Armstrong, WILSON, Alexander John Adamson are mutual persons.
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FREWIN, Gerard Anthony, VULLO, Giuseppe, JORDISON, Donald Armstrong, WILSON, Alexander John Adamson are mutual persons.
JONES, Robin Murray, STONE, Peter William are mutual persons.
JONES, Robin Murray are mutual persons.
RIGG, James Mark Alexander, STONE, Peter William are mutual persons.
RIGG, James Mark Alexander, STONE, Peter William are mutual persons.
RIGG, James Mark Alexander, STONE, Peter William are mutual persons.
RIGG, James Mark Alexander, STONE, Peter William are mutual persons.
RIGG, James Mark Alexander, STONE, Peter William are mutual persons.
STONE, Peter William are mutual persons.
STONE, Peter William are mutual persons.
VULLO, Giuseppe, JORDISON, Donald Armstrong are mutual persons.
VULLO, Giuseppe are mutual persons.
JORDISON, Donald Armstrong are mutual persons.
JORDISON, Donald Armstrong are mutual persons.
JORDISON, Donald Armstrong are mutual persons.
JORDISON, Donald Armstrong are mutual persons.
JORDISON, Donald Armstrong are mutual persons.
JORDISON, Donald Armstrong are mutual persons.
SEYMOUR, Michael John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of THREADNEEDLE PROPERTY EXECUTION 2 LIMITED 👀 — a London based business that started in 2009.