SACKVILLE TIPP PROPERTY (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

SACKVILLE TIPP PROPERTY (GP) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SACKVILLE TIPP PROPERTY (GP) LIMITED was incorporated 20 years ago on 18/05/2003 and has the registered number: 04768985. The accounts status is FULL and accounts are next due on 30/09/2024.

SACKVILLE TIPP PROPERTY (GP) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom
Previous trading names include:
THREADNEEDLE PROPERTY GP HOLDINGS LIMITED (until 10/07/2008)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER STONE Jun 1965 British Director 2016-05-12 CURRENT
MR GIUSEPPE VULLO Dec 1972 British Director 2020-12-22 CURRENT
MR THOMAS WILLIAM WEEKS Jun 1978 British Director 2020-12-22 CURRENT
MR LUKE ANTHONY SAUNDERS Oct 1978 British Director 2022-01-13 CURRENT
ALAN KAYE Sep 1951 British Secretary 2003-06-16 CURRENT
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2010-12-09 UNTIL 2016-04-29 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2003-05-18 UNTIL 2003-06-16 RESIGNED
MR TIMOTHY NICHOLAS GILLBANKS Nov 1966 British Director 2006-06-12 UNTIL 2017-03-31 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2018-04-04 UNTIL 2020-12-31 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 2003-06-16 UNTIL 2006-06-12 RESIGNED
MR MATTHEW SELLEY Dec 1974 British Director 2017-09-27 UNTIL 2021-06-25 RESIGNED
MR WILLIAM DAVID LOWNDES Jan 1963 British Director 2003-06-16 UNTIL 2006-06-12 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 2008-07-08 UNTIL 2018-02-19 RESIGNED
LOVITING LIMITED Corporate Director 2003-05-18 UNTIL 2003-06-16 RESIGNED
MR JOHN DEVINE Nov 1958 British Director 2009-07-29 UNTIL 2010-12-01 RESIGNED
MR. THOMAS WILLIAM CHALLENOR Nov 1955 British Director 2003-06-16 UNTIL 2009-07-29 RESIGNED
SISEC LIMITED Corporate Secretary 2003-05-18 UNTIL 2003-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Threadneedle Asset Management (Nominees) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADT NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COLUMBIA THREADNEEDLE REP AM PLC LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
THREADNEEDLE INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. LONDON Dissolved... DORMANT 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE PROPERTY (GP) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THREADNEEDLE INVESTMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SACKVILLE TANDEM PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE CURTIS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THREADNEEDLE CAPITAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE TSP PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE TPEN PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TAM UK HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
TAM INVESTMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
TC FINANCING LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
THAMES RIVER CAPITAL LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE ASSET MANAGEMENT LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
THREADNEEDLE INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THREADNEEDLE INVESTMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THREADNEEDLE INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company
COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ASTRAEUS III GP LLP LONDON ENGLAND Active DORMANT None Supplied