SAC GP LIMITED - LONDON


Company Profile Company Filings

Overview

SAC GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAC GP LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03934576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SAC GP LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERMES SECRETARIAT LIMITED Corporate Secretary 2005-01-26 CURRENT
IAN CODY Jul 1962 Irish Director 2010-10-06 CURRENT
MR ADAM DAVID JACKSON Jan 1977 British Director 2023-07-17 CURRENT
MR STEPHEN PAUL BRADLEY Oct 1965 British Director 2022-11-10 CURRENT
MR FREDERICK DAVID RICHARD COUPE Dec 1962 British Director 2000-12-01 UNTIL 2004-07-09 RESIGNED
MR BARRY HENDERSON May 1951 British Director 2001-03-01 UNTIL 2002-07-18 RESIGNED
MRS JENNIFER ANNE LISBEY Aug 1979 British Director 2019-08-23 UNTIL 2020-02-28 RESIGNED
RICHARD ANTHONY LOW Aug 1949 British Director 2007-10-31 UNTIL 2009-07-17 RESIGNED
MR ANDREW JOHN MARTIN Aug 1946 British Director 2000-12-01 UNTIL 2006-06-30 RESIGNED
PHILIP MONAGHAN Feb 1955 British Director 2000-06-30 UNTIL 2001-03-01 RESIGNED
MR DAVID JOHN PRICE Aug 1960 British Director 2009-09-09 UNTIL 2010-10-06 RESIGNED
MR ANDREW DAVID DEWHIRST Jan 1960 British Director 2002-07-18 UNTIL 2006-01-06 RESIGNED
MS LOUISE ANN CLEARY Nov 1970 British Director 2004-07-09 UNTIL 2007-10-31 RESIGNED
CHARLES PATRICK HOVELL Nov 1941 British Secretary 2000-06-14 UNTIL 2000-09-08 RESIGNED
ANDREW JOHN LATTANEY PEAKE Apr 1943 British Secretary 2000-09-08 UNTIL 2003-04-30 RESIGNED
MR MICHAEL HOWARD EWING Mar 1953 British Secretary 2000-04-06 UNTIL 2000-06-14 RESIGNED
MR SIMON ALEXANDER FARQUHAR BAILEY Sep 1958 British Secretary 2003-04-30 UNTIL 2005-01-26 RESIGNED
MR MICHAEL HOWARD EWING Mar 1953 British Director 2000-04-06 UNTIL 2000-12-01 RESIGNED
MISS DIANE DUNCAN Feb 1962 British Director 2020-02-28 UNTIL 2023-06-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-02-28 UNTIL 2000-04-06 RESIGNED
MR RICHER CHARLES CROSS Oct 1955 British Director 2000-04-06 UNTIL 2000-12-01 RESIGNED
PAUL HENRY SHENTON Jan 1955 British Director 2000-06-30 UNTIL 2001-03-01 RESIGNED
MR RICHARD ANDREW CHADWICK Jul 1951 British Director 2001-03-01 UNTIL 2002-07-18 RESIGNED
MR STEPHEN WILLIAM BRADBURY Feb 1949 British Director 2000-06-30 UNTIL 2001-03-01 RESIGNED
MR RUSSELL NORMAN BLACK Jul 1973 British Director 2006-01-06 UNTIL 2021-08-04 RESIGNED
ELIZABETH ANN ADAMS Dec 1969 British Director 2002-07-18 UNTIL 2006-01-06 RESIGNED
MR MATTHEW JAMES TORODE Nov 1984 British Director 2017-02-08 UNTIL 2019-08-23 RESIGNED
MR JONATHAN ROBSON Jul 1970 British Director 2009-07-14 UNTIL 2009-09-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-28 UNTIL 2000-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britel Fund Nominees Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nextlinks Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MEPC (1946) LIMITED LONDON ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
POSTEL PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ALBANY COURTYARD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BRITEL PROPERTY ACQUISITIONS LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CADUCEUS ESTATES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITAL HILL PARTNERSHIP (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE JUNCTION (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PSCP (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HIGHCROSS (GP) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
JUNCTION NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
JUNCTION NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HERMES CMK GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CLEMENTS HOUSE GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
MORFA GENERAL PARTNER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MORFA NOMINEE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRUNSWICK GP LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBANY COURTYARD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HERMES ONE CENTENARY WAY GP TWO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HERMES GPE INNOVATION FUND GP LLP LONDON Active SMALL None Supplied
HERMES GPE HORIZON FEEDER GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HERMES GPE CORPORATE INVESTMENT LLP LONDON ENGLAND Active SMALL None Supplied
HERMES GPE HORIZON III GP LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE GP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied
UK NATURE IMPACT GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BIG NATURE IMPACT GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied