THREADNEEDLE PROPERTY INVESTMENTS LIMITED
🌳Matureactive
01497014 · ltd · incorporated 1980-05-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 22 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
40 live charges · 22 lenders · oldest 28.3y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 28.3 years old — likely at or near maturity.
- · 22 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
40 charges (40/40 with lender, 40/40 with type)
90
Directors & officers
37 officers (5 active, 37 linked, 34 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
264 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (137 events)Click to expand
- 2025-10-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-27➖RIGG, James Mark Alexander resigneddirector
- 2025-08-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-22🔒Charge registered #40Lender: Barclays Bank PLC
- 2025-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-31➕COKE, James Russell appointeddirector
- 2025-03-31➕JONES, Robin Murray appointeddirector
- 2025-03-31➖LAUDER, Stephen resigneddirector
- 2024-11-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-08🔒Charge registered #39Lender: Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties
- 2024-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-19📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-23📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-20📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-03-03🔒Charge registered #38Lender: Cbre Loan Services Limited
- 2021-09-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-08-26🔒Charge registered #37Lender: Cbre Loan Services Limited
- 2021-05-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-04-28🔒Charge registered #36Lender: Mount Street Mortgage Servicing Limited
- 2021-01-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-31➖MORROGH, Christopher John resigneddirector
- 2020-12-31➖WILLCOCK, John Marcus resigneddirector
- 2020-12-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-16📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-09➕STONE, Peter William appointeddirector
- 2020-12-09➕LAUDER, Stephen appointeddirector
- 2020-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-14🔒Charge registered #35Lender: Wells Fargo Bank, N.A. London Branch
- 2020-02-11🔒Charge registered #34Lender: Wells Fargo Bank, N.A. London Branch
- 2019-07-15🔒Charge registered #33Lender: Wells Fargo Bank, N.A. London Branch
- 2019-05-29🔒Charge registered #32Lender: Deutsche Pfandbriefbank Ag
- 2018-12-20🔓Charge satisfied #26
- 2018-11-13🔓Charge satisfied #14
- 2018-11-13🔓Charge satisfied #10
- 2018-11-13🔓Charge satisfied #8
- 2018-11-13🔓Charge satisfied #7
- 2018-11-13🔓Charge satisfied #6
- 2018-06-21🔒Charge registered #31Lender: Deutsche Pfandbriefbank Ag
- 2018-02-19➕VULLO, Giuseppe appointeddirector
- 2018-02-19➖JORDISON, Donald Armstrong resigneddirector
- 2017-03-31➖GILLBANKS, Timothy Nicholas resigneddirector
- 2016-05-23➕GILLBANKS, Timothy Nicholas appointeddirector
- 2016-04-29➖FLEMING, Campbell David resigneddirector
- 2016-04-20🔒Charge registered #30Lender: Deutsche Pfandbriefbank Ag as Agent and Trustee of the Finance Parties
Showing most recent 50 of 137 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
29 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Threadneedle Asset Management Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Threadneedle Asset Management Holdings Limited
Corporate parent · holds 75-100% shares
⬇
THREADNEEDLE PROPERTY INVESTMENTS LIMITED
This company · 01497014
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Threadneedle Asset Management Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A KYNDE COMPANY LTD→ 17124170 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AHF FPRP LIMITED→ 16389633 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIHOURLY IO LTD→ 16680056 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIM HIGHER GROUP LIMITED→ 16090506 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AIOF III CREDIT HOLDINGS LIMITED→ 15851345 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AIR GLOBAL INTERNATIONAL HOLDINGS LIMITED→ 14300539 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AIR-CONCEPTS UK LTD→ 16230463 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIRZYBOY INDUSTRIES LTD→ 16252998 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIUK GROUP LIMITED→ 16301878 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIUR LTD→ 13410110 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AJ HILLCOURT LIMITED→ 13674044 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AJG (EMEA) LIMITED→ 15963673 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1980-05-16
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
Cannon Place
78 Cannon Street
London
EC4N 6AG
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-18
Last: 2025-08-04
Officers (5 active · 32 resigned)
Active
COKE, James Russell→
Activedirector · ~42y · appointed 2025-03-31
View their other companies + combined net worth →
JONES, Robin Murray→
Activedirector · ~44y · appointed 2025-03-31
View their other companies + combined net worth →
STONE, Peter William→
Activedirector · ~61y · appointed 2020-12-09
View their other companies + combined net worth →
VULLO, Giuseppe→
Activedirector · ~54y · appointed 2018-02-19
View their other companies + combined net worth →
BURNETT RAE, Jeremy Alexander James Fraser→
Resignedsecretary · appointed 1994-04-29 · resigned 1997-03-06
HOWE, Peter Charles→
Resignedsecretary · resigned 1994-04-29
ALLEN, Robert Walter→
Resigneddirector · ~73y · appointed 1994-05-31 · resigned 2002-07-24
BOWTLE, Dennis John Noel→
Resigneddirector · ~89y · resigned 1993-10-15
BROWN, Phillip Michael→
Resigneddirector · ~66y · appointed 1991-12-12 · resigned 1997-09-05
BURNETT RAE, Jeremy Alexander James Fraser→
Resigneddirector · ~73y · appointed 1995-02-20 · resigned 1997-03-06
CHALLENOR, Thomas William→
Resigneddirector · ~71y · appointed 1999-02-24 · resigned 2006-06-12
CLARK, Robin Douglas→
Resigneddirector · ~70y · appointed 1997-03-06 · resigned 1998-05-22
CLARKE, Roger Charles→
Resigneddirector · ~71y · appointed 1994-09-01 · resigned 1996-09-30
DAVIES, Simon Howard→
Resigneddirector · ~67y · appointed 1999-02-24 · resigned 2012-06-30
FLAVELLE, Robert Peter→
Resigneddirector · ~70y · appointed 2006-01-24 · resigned 2008-06-06
FLEMING, Campbell David→
Resigneddirector · ~62y · appointed 2009-12-11 · resigned 2016-04-29
GASPARRO, David→
Resigneddirector · ~61y · appointed 2006-06-12 · resigned 2009-01-31
GILLBANKS, Timothy Nicholas→
Resigneddirector · ~60y · appointed 2016-05-23 · resigned 2017-03-31
HART, Leslie John→
Resigneddirector · ~78y · appointed 1994-12-05 · resigned 2000-07-25
Click a director name to see their full track record across all companies.
Mortgages & charges
40
Total charges
29
Outstanding
14
Active lenders
Status:Lender:40 of 40 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 22/05/2025 | — | |
| outstanding | Mount Street Mortgage Servicing as Security Trustee for the Secured Parties Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties | A registered charge | 1 property | 08/11/2024 | — | |
| outstanding | Cbre Loan Services Cbre Loan Services Limited | A registered charge | — | 03/03/2022 | — | |
| outstanding | Cbre Loan Services Cbre Loan Services Limited | A registered charge | 1 property | 26/08/2021 | — | |
| outstanding | Mount Street Mortgage Servicing Mount Street Mortgage Servicing Limited | A registered charge | — | 28/04/2021 | — | |
| outstanding | Wells Fargo Bank, N.A. London Branch | A registered charge | — | 14/07/2020 | — | |
| outstanding | Wells Fargo Bank, N.A. London Branch | A registered charge | — | 11/02/2020 | — | |
| outstanding | Wells Fargo Bank, N.A. London Branch | A registered charge | — | 15/07/2019 | — | |
| outstanding | Deutsche Pfandbriefbank Ag | A registered charge | 1 property | 29/05/2019 | — | |
| outstanding | Deutsche Pfandbriefbank Ag | A registered charge | 1 property | 21/06/2018 | — | |
| outstanding | Deutsche Pfandbriefbank Ag as Agent and Trustee of the Finance Parties | A registered charge | — | 20/04/2016 | — | |
| outstanding | Wells Fargo Bank, N.A. London Branch | A registered charge | — | 16/07/2015 | — | |
| outstanding | Wells Fargo Bank, N.A. London Branch | A registered charge | — | 16/07/2015 | — | |
| outstanding | Deutsche Pfandbriefbank Ag | A registered charge | — | 16/03/2015 | — | |
| satisfied | Santander Abbey National Treasury Services PLC as Trustee for the Secured Parties (Security Agent) | A registered charge | — | 23/02/2015 | 20/12/2018 | |
| outstanding | Wells Fargo Bank, N.A. London Branch | A registered charge | — | 13/02/2015 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 02/06/2014 | — | |
| outstanding | Wells Fargo Bank N.A., London Branch | A registered charge | — | 23/05/2014 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC (As Security Agent) | A registered charge | 1 property | 19/11/2013 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC (As Security Agent) | A registered charge | 1 property | 11/11/2013 | — | |
| outstanding | Deutsche Pfandbriefbank Ag as Agent and Trustee of the Finance Parties | A registered charge | — | 17/09/2013 | — | |
| outstanding | The Royal Bank of Scotalnd as Security Agent The Royal Bank of Scotalnd PLC as Security Agent | A registered charge | 1 property | 31/05/2013 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A charge over all shares | 1 property | 28/01/2013 | — | |
| outstanding | Deutsche Pfandbriefbank Ag,as Agent and Trustee for the Finance Parties | Shareholder's security agreement | 1 property | 31/07/2012 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Charge over shares | 1 property | 16/04/2012 | — | |
| outstanding | Eurohypo Ag, London Branch (As Agent and Security Trustee for the Finance Parties) | Deed of confirmation | 1 property | 15/06/2011 | — | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus letter of set-off | 1 property | 23/03/2011 | 13/11/2018 | |
| outstanding | Santander Abbey National Treasury Services PLC | Third party charge over shares | 1 property | 22/01/2010 | — | |
| outstanding | Eurohypo Ag, London Branch (As Agent and Security Trustee for the Finance Parties) | Third party charge over shares | 1 property | 18/12/2009 | — | |
| outstanding | Eurohypo Ag London Branch (As Agent and Security Trustee for the Finance Parties) | Third party charge over shares | 1 property | 12/08/2009 | — | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus letter of set-off dated 3RD july 2006 and | 1 property | 26/05/2009 | 13/11/2018 | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC (The Facility Agent) | Shareholder's security agreement | 1 property | 08/04/2009 | — | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus letter of set-off dated 3 july 2006 and | 1 property | 09/09/2008 | 13/11/2018 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission | 1 property | 13/08/2008 | 13/11/2018 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | An omnibus letter of set-off | 1 property | 03/07/2006 | 13/11/2018 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus letter of set-off dated 28TH june 2004 and | 1 property | 24/01/2005 | 22/07/2006 | |
| satisfied | Bayerische Hypo-Und Vereinsbank Aktiengesellschaft London Branch (The "Agent") as Agent and Trustee for the Finance Parties (as Defined) | A mortgage of shares | 1 property | 05/10/2001 | 24/01/2009 | |
| satisfied | Societe Generale as Agent and Trustee for the Banks and the Hedging Bank | Security on cash deposit | 1 property | 29/06/1999 | 20/05/2010 | |
| satisfied | Societe Generale as Agent and Trustee for the Hedging Bank | A deed of confirmation and confirmatory charge | 1 property | 29/06/1999 | 20/05/2010 | |
| satisfied | Societe Generale as Agent and Trustee for the Banks | Floating charge | 1 property | 06/03/1998 | 20/05/2010 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (264 total)
termination-director-company-with-name-termination-date
officers · TM01
2025-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-04
accounts-with-accounts-type-full
accounts · AA
2025-08-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-28
appoint-person-director-company-with-name-date
officers · AP01
2025-04-24
appoint-person-director-company-with-name-date
officers · AP01
2025-04-22
termination-director-company-with-name-termination-date
officers · TM01
2025-04-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-14
accounts-with-accounts-type-full
accounts · AA
2024-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-04
change-person-director-company-with-change-date
officers · CH01
2024-04-19
accounts-with-accounts-type-full
accounts · AA
2023-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-06
accounts-with-accounts-type-full
accounts · AA
2022-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-04