SACKVILLE LCW SUB LP 1 (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

SACKVILLE LCW SUB LP 1 (GP) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SACKVILLE LCW SUB LP 1 (GP) LIMITED was incorporated 11 years ago on 01/03/2010 and has the registered number: 07172452. The accounts status is DORMANT and accounts are next due on 31/12/2021.

SACKVILLE LCW SUB LP 1 (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
MRS GINA VERISSIMO HALL Aug 1961 American Director 2011-05-26 CURRENT
MR MICHAEL ANTHONY REA Jun 1968 Irish Director 2011-05-26 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2010-03-01 UNTIL 2010-03-01 RESIGNED
SISEC LIMITED Corporate Secretary 2010-03-01 UNTIL 2010-03-01 RESIGNED
LOVITING LIMITED Corporate Director 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
JOHN MARCUS WILLCOCK May 1963 British Director 2010-03-01 UNTIL 2020-12-31 RESIGNED
MR SIMON CLIVE CAMP Sep 1967 British Director 2010-03-11 UNTIL 2016-06-24 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
Sackville Lcw (Gp) 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
65 HOLBORN VIADUCT LIMITED Active DORMANT 99999 - Dormant Company
LOVELL & CO. LIMITED Active DORMANT 99999 - Dormant Company
GROUP RISK SERVICES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
PACKCO LIMITED CANNOCK Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LANCASTER ASSETS HOLDINGS LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
ALTERRA CAPITAL SERVICES UK LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
BLUE STAR SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
PADDINGTON GARDENS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHUBB EUROPE SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JLIF (GP) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PALIO (NO 1) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MARSDEN HOLDCO LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALTERRA CAPITAL BRAZIL LIMITED LONDON Active FULL 70100 - Activities of head offices
INFRASTRUCTURE CENTRAL LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GOBI LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ORCA (SPV) LIMITED SHEFFIELD Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
PALIO (NO 12) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PALIO (NO 13) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MURASPEC LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
LATIGO CO. LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 61200 - Wireless telecommunications activities

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 UNIT TRUST MANAGER LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. LONDON Active DORMANT 74990 - Non-trading company
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 CAPITAL MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
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
SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company