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 16 months remaining
Confirmation Submitted 20 Jan 2026 Next due 28 Jan 2027 8 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 10 Apr 2026
24 Mar 2026OfficersAppointment of Mrs Jenny Paton as director on 23 Mar 2026
13 Feb 2026OfficersTermination of Matthew Stephen Howard as director on 12 Feb 2026
10 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
20 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with no updates
24 Apr 2026 Officers

Change to director Mr Gerard Anthony Frewin on 10 Apr 2026

24 Mar 2026 Officers

Appointment of Mrs Jenny Paton as director on 23 Mar 2026

13 Feb 2026 Officers

Termination of Matthew Stephen Howard as director on 12 Feb 2026

10 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

20 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with no updates

Recent Activity

Latest Activity

Change to director Mr Gerard Anthony Frewin on 10 Apr 2026

2 weeks ago on 24 Apr 2026

Appointment of Mrs Jenny Paton as director on 23 Mar 2026

1 months ago on 24 Mar 2026

Termination of Matthew Stephen Howard as director on 12 Feb 2026

2 months ago on 13 Feb 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 10 Feb 2026

Confirmation statement made on 14 Jan 2026 with no updates

3 months ago on 20 Jan 2026