SACKVILLE SPF IV (GP) NO. 3 LIMITED - LONDON


Company Profile Company Filings

Overview

SACKVILLE SPF IV (GP) NO. 3 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SACKVILLE SPF IV (GP) NO. 3 LIMITED was incorporated 12 years ago on 05/03/2009 and has the registered number: 06838362. The accounts status is FULL and accounts are next due on 30/09/2022.

SACKVILLE SPF IV (GP) NO. 3 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 31/12/2020 30/09/2022

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom
Previous trading names include:
3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 15/10/2009)

Confirmation Statements

Last Statement Next Statement Due
27/02/2021 13/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIUSEPPE VULLO Dec 1972 British Director 2018-02-19 CURRENT
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2009-10-13 CURRENT
MR PETER STONE Jun 1965 British Director 2016-05-23 CURRENT
STEPHEN LAUDER Feb 1978 British Director 2018-02-19 CURRENT
ALAN KAYE Sep 1951 British Secretary 2009-10-15 CURRENT
MR TIMOTHY NICHOLAS GILLBANKS Nov 1966 British Director 2009-10-13 UNTIL 2017-03-31 RESIGNED
LOVITING LIMITED Corporate Director 2009-03-05 UNTIL 2009-10-13 RESIGNED
SISEC LIMITED Corporate Secretary 2009-03-05 UNTIL 2009-10-15 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2009-10-13 UNTIL 2020-12-31 RESIGNED
MR MICHAEL JOHN SEYMOUR Sep 1949 British Director 2009-03-05 UNTIL 2009-10-13 RESIGNED
MR CHRISTOPHER JOHN MORROGH Mar 1963 British Director 2009-10-13 UNTIL 2020-12-31 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 2009-10-13 UNTIL 2018-02-19 RESIGNED
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2010-12-09 UNTIL 2016-04-29 RESIGNED
MR JOHN DEVINE Nov 1958 British Director 2009-10-13 UNTIL 2010-12-01 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2009-03-05 UNTIL 2009-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Threadneedle Property Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE UKPEC II LP HOLDCO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III NOMINEE (2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III (GP) NO. 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III NOMINEE (4) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (3) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
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