SACKVILLE LCW (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

SACKVILLE LCW (GP) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SACKVILLE LCW (GP) LIMITED was incorporated 11 years ago on 01/03/2010 and has the registered number: 07172447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

SACKVILLE LCW (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 / 3 31/03/2020 31/12/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom

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
THREADNEEDLE PROPERTY INVESTMENTS LIMITED Corporate Secretary 2010-03-11 CURRENT
DAVID CAMP Aug 1957 British Director 2010-03-11 CURRENT
MR ROBERT JOHN WATTS Jul 1964 British Director 2016-06-30 CURRENT
MR GIUSEPPE VULLO Dec 1972 British Director 2018-06-04 CURRENT
MR GERARD ANTHONY FREWIN Jan 1974 British Director 2020-11-26 CURRENT
MR MICHAEL ANTHONY REA Jun 1968 Irish Director 2011-05-26 CURRENT
MRS GINA VERISSIMO HALL Aug 1961 American Director 2011-05-26 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2010-03-01 UNTIL 2010-03-01 RESIGNED
LOVITING LIMITED Corporate Director 2010-03-01 UNTIL 2010-03-01 RESIGNED
SISEC LIMITED Corporate Secretary 2010-03-01 UNTIL 2010-03-01 RESIGNED
MR MICHAEL JOHN SEYMOUR Sep 1949 British Director 2010-03-01 UNTIL 2010-03-01 RESIGNED
MR CHRISTOPHER JOHN MORROGH Mar 1963 British Director 2010-03-01 UNTIL 2010-03-11 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 2010-03-11 UNTIL 2018-02-19 RESIGNED
SUSANNAH MCCLINTOCK Oct 1974 British Director 2010-03-11 UNTIL 2011-05-26 RESIGNED
MR ANDREW CHRISTOPHER WORDSWORTH Nov 1970 British Director 2010-03-11 UNTIL 2011-05-26 RESIGNED
MR SIMON CLIVE CAMP Sep 1967 British Director 2010-03-11 UNTIL 2016-06-24 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2010-03-01 UNTIL 2020-12-31 RESIGNED
ALAN KAYE British Secretary 2010-03-02 UNTIL 2010-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Threadneedle Property Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Carbon Trust Enterprises Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stanhope Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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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
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