SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED was incorporated 6 years ago on 03/02/2015 and has the registered number: 09419198. The accounts status is DORMANT.

SACKVILLE UKPEC8 VICTORIA NOMINEE 1 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 / 12 31/12/2019

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2021 17/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIUSEPPE VULLO Dec 1972 British Director 2018-02-19 CURRENT
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2015-02-03 CURRENT
STEPHEN LAUDER Feb 1978 British Director 2018-02-19 CURRENT
ALAN KAYE Sep 1951 British Secretary 2015-02-03 CURRENT
MR CHRISTOPHER JOHN MORROGH Mar 1963 British Director 2015-02-03 UNTIL 2020-12-31 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 2015-02-03 UNTIL 2018-02-19 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2015-02-03 UNTIL 2020-12-31 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 Active 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 Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE SPF IV (GP) NO.1 LIMITED LONDON Active 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 Active 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 LCW SUB LP 1 (GP) LIMITED LONDON Active 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. 1 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED LONDON Active DORMANT 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED LONDON Active 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 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