SACKVILLE UKPEC2 GALAHAD (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

SACKVILLE UKPEC2 GALAHAD (GP) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED was incorporated 11 years ago on 04/05/2012 and has the registered number: 08058484. The accounts status is DORMANT.

SACKVILLE UKPEC2 GALAHAD (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 31/12/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2022 18/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIUSEPPE VULLO Dec 1972 British Director 2018-02-19 CURRENT
MR PETER STONE Jun 1965 British Director 2016-05-23 CURRENT
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2012-05-04 CURRENT
STEPHEN LAUDER Feb 1978 British Director 2018-02-19 CURRENT
ALAN KAYE Sep 1951 British Secretary 2012-05-16 CURRENT
MR TIMOTHY NICHOLAS GILLBANKS Nov 1966 British Director 2012-05-16 UNTIL 2017-03-31 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 2012-05-16 UNTIL 2018-02-19 RESIGNED
MR CHRISTOPHER JOHN MORROGH Mar 1963 British Director 2012-05-16 UNTIL 2020-12-31 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2012-05-04 UNTIL 2020-12-31 RESIGNED
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2012-05-16 UNTIL 2016-04-29 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ADT NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. LONDON Dissolved... DORMANT 74990 - Non-trading company
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SACKVILLE PROPERTY (GP) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CONVIVO ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
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SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

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 INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED LONDON Active FULL 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 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.
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
THREADNEEDLE INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company