THREADNEEDLE PROPERTY EXECUTION 2 LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
T

THREADNEEDLE PROPERTY EXECUTION 2 LIMITED

Non-trading company

Founded 14 Jan 2009 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED 14 Jan 2009 — 18 Oct 2018
Accounts Submitted 10 Feb 2026 Next due 30 Sept 2027 17 months remaining
Confirmation Submitted 20 Jan 2026 Next due 28 Jan 2027 9 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 18
18 satisfied

Contact & Details

Contact

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AG

Full company profile for THREADNEEDLE PROPERTY EXECUTION 2 LIMITED (06791597), an active company based in London, United Kingdom. Incorporated 14 Jan 2009. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Frewin, Gerard AnthonyDirectorBritishEngland5210 Oct 2018Active
James Russell CokeDirectorBritishUnited Kingdom414 Nov 2020Active

Shareholders

Shareholders (1)

Threadneedle Property Investments Limited
NaN%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 18 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Current Company

Charges

Charges

18 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersChange to director Mr Gerard Anthony Frewin on 2026-04-10
24 Mar 2026OfficersAppointment of Mrs Jenny Paton as director on 2026-03-23
13 Feb 2026OfficersTermination of Matthew Stephen Howard as director on 2026-02-12
10 Feb 2026AccountsAnnual accounts made up to 2025-12-31
20 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-14 with no updates
24 Apr 2026 Officers

Change to director Mr Gerard Anthony Frewin on 2026-04-10

24 Mar 2026 Officers

Appointment of Mrs Jenny Paton as director on 2026-03-23

13 Feb 2026 Officers

Termination of Matthew Stephen Howard as director on 2026-02-12

10 Feb 2026 Accounts

Annual accounts made up to 2025-12-31

20 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-14 with no updates

Recent Activity

Latest Activity

Change to director Mr Gerard Anthony Frewin on 2026-04-10

1 days ago on 24 Apr 2026

Appointment of Mrs Jenny Paton as director on 2026-03-23

1 months ago on 24 Mar 2026

Termination of Matthew Stephen Howard as director on 2026-02-12

2 months ago on 13 Feb 2026

Annual accounts made up to 2025-12-31

2 months ago on 10 Feb 2026

Confirmation statement made on 2026-01-14 with no updates

3 months ago on 20 Jan 2026