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Name	Threadneedle Property Investments Limited
Address	Cannon Place 78 Cannon Street London EC4N 6AG
VAT ID	no VAT ID available
Company No.	01497014 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Threadneedle Asset Management Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03554212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Kaye, Alan London Status: Active Notified: 06/03/1997 Date of Birth: 09/1951 Role: Secretary Country of Residence: England Nationality: British

Rigg, James Mark Alexander London Status: Active Notified: 01/12/1999 Date of Birth: 12/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Peter William London Status: Active Notified: 09/12/2020 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Vullo, Giuseppe London Status: Active Notified: 19/02/2018 Date of Birth: 12/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Lauder, Stephen London Status: Ceased Notified: 09/12/2020 Ceased: 31/03/2025 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Sackville UK Property Select IV (GP) NO .3 Limited Status: Active Notified: 09/03/2023 Companies House Number: 14719225 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Threadneedle Ukpec II LP Holdco Limited Status: Active Notified: 23/12/2019 Companies House Number: 12375336 Nature of Control

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Trilogy Logistics Reit Limited Status: Active Notified: 07/08/2020 Companies House Number: 04330721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Threadneedle Property Investments Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)