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 18 years ago on 18/05/2003 and has the registered number: 04768985. The accounts status is FULL and accounts are next due on 30/09/2021.

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 31/12/2019 30/09/2021

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)
2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED (until 16/06/2003)

Confirmation Statements

Last Statement Next Statement Due
18/05/2021 01/06/2022

Map

Company Officers - Current and Previous

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

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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THREADNEEDLE PROPERTY INVESTMENTS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
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THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. LONDON Active DORMANT 74990 - Non-trading company
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL LONDON UNITED KINGDOM Active FULL 64191 - Banks
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE INVESTMENT ADVISORS LIMITED LONDON Active DORMANT 74990 - Non-trading company
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THREADNEEDLE INVESTMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE MANAGEMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ALBERT ROAD 1 UK LIMITED MANCHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SACKVILLE PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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
SACKVILLE LCW (GP) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TC FINANCING LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
SACKVILLE LCW SUB LP 2 (GP) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SACKVILLE LCW NOMINEE 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SACKVILLE LCW NOMINEE 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
TAM UK INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies