SACKVILLE LCW NOMINEE 2 LIMITED - LONDON


Company Profile Company Filings

Overview

SACKVILLE LCW NOMINEE 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SACKVILLE LCW NOMINEE 2 LIMITED was incorporated 11 years ago on 01/03/2010 and has the registered number: 07172453. The accounts status is DORMANT and accounts are next due on 31/12/2021.

SACKVILLE LCW NOMINEE 2 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 2010-10-18 CURRENT
MR GIUSEPPE VULLO Dec 1972 British Director 2018-02-19 CURRENT
MR GERARD ANTHONY FREWIN Jan 1974 British Director 2020-12-09 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
JOHN MARCUS WILLCOCK May 1963 British Director 2010-03-01 UNTIL 2020-12-31 RESIGNED
MR MICHAEL JOHN SEYMOUR Sep 1949 British Director 2010-03-01 UNTIL 2010-03-01 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 2010-03-01 UNTIL 2018-02-19 RESIGNED
ALAN KAYE British Secretary 2010-03-02 UNTIL 2010-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sackville Lcw Sub Lp 1 (Gp) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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THREADNEEDLE UNIT TRUST MANAGER LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
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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
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SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company