SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED was incorporated 8 years ago on 15/07/2013 and has the registered number: 08610360. The accounts status is FULL and accounts are next due on 30/09/2021.

SACKVILLE UKPEC4 BRENTFORD (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 31/12/2019 30/09/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom
Previous trading names include:
SACKVILLE SPFV (GP) LIMITED (until 02/10/2013)

Confirmation Statements

Last Statement Next Statement Due
15/07/2021 29/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN KAYE Sep 1951 British Secretary 2013-07-15 CURRENT
STEPHEN LAUDER Feb 1978 British Director 2018-02-19 CURRENT
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2013-07-15 CURRENT
MR PETER STONE Jun 1965 British Director 2016-05-23 CURRENT
MR GIUSEPPE VULLO Dec 1972 British Director 2018-02-19 CURRENT
JOHN MARCUS WILLCOCK May 1963 British Director 2013-07-15 UNTIL 2020-12-31 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 2013-07-15 UNTIL 2018-02-19 RESIGNED
MR CHRISTOPHER JOHN MORROGH Mar 1963 British Director 2013-07-15 UNTIL 2020-12-31 RESIGNED
MR TIMOTHY NICHOLAS GILLBANKS Nov 1966 British Director 2013-07-15 UNTIL 2017-03-31 RESIGNED
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2013-07-15 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

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SACKVILLE LCW (GP) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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