SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED was incorporated 11 years ago on 19/10/2012 and has the registered number: 08261402. The accounts status is FULL.

SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 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
19/10/2022 02/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN KAYE Sep 1951 British Secretary 2012-10-19 CURRENT
STEPHEN LAUDER Feb 1978 British Director 2018-02-19 CURRENT
MR PETER STONE Jun 1965 British Director 2016-05-23 CURRENT
MR THOMAS WILLIAM WEEKS Jun 1978 British Director 2020-12-09 CURRENT
MR GIUSEPPE VULLO Dec 1972 British Director 2018-02-19 CURRENT
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2012-10-19 CURRENT
MR CHRISTOPHER JOHN MORROGH Mar 1963 British Director 2012-10-19 UNTIL 2020-12-31 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 2012-10-19 UNTIL 2018-02-19 RESIGNED
MR MATTHEW JOHN HIGGINBOTHAM Jun 1976 British Director 2020-12-09 UNTIL 2022-03-22 RESIGNED
MR TIMOTHY NICHOLAS GILLBANKS Nov 1966 British Director 2012-10-19 UNTIL 2017-03-31 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2012-10-19 UNTIL 2020-12-31 RESIGNED
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2012-10-19 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
SACKVILLE TSP PROPERTY NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE (TPEN) LONDON Dissolved... FULL 74990 - Non-trading company
SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE SPF IV PROPERTY (GP) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE PROPERTY EXECUTION 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
SACKVILLE SPF IV (GP) NO. 3 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SACKVILLE SPF IV (GP) NO.1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE SPF IV (GP) NO. 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SACKVILLE LCW (GP) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UKPEC1 LEEDS (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED LONDON Active 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.

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