SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED was incorporated 6 years ago on 28/05/2015 and has the registered number: 09612819. The accounts status is DORMANT and accounts are next due on 30/09/2021.

SACKVILLE UKPEC9 ST JAMES 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 30/09/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2021 11/06/2022

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 2015-05-28 CURRENT
STEPHEN LAUDER Feb 1978 British Director 2018-02-19 CURRENT
MR ROBIN MURRAY JONES Dec 1982 British Director 2020-12-09 CURRENT
MR GERARD ANTHONY FREWIN Jan 1974 British Director 2020-12-09 CURRENT
MR JAMES RUSSELL COKE Sep 1984 British Director 2020-12-09 CURRENT
ALAN KAYE Sep 1951 British Secretary 2015-05-28 CURRENT
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 2015-05-28 UNTIL 2018-02-19 RESIGNED
MR CHRISTOPHER JOHN MORROGH Mar 1963 British Director 2015-05-28 UNTIL 2020-12-31 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2015-05-28 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
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THREADNEEDLE PROPERTY INVESTMENTS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
SACKVILLE PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE TANDEM PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE CURTIS LIMITED LONDON ENGLAND Active FULL 52230 - Service activities incidental to air transportation
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SACKVILLE TSP PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE TPEN PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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GREAT VICTORIA PROPERTY (NO.2) LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SACKVILLE LCW NOMINEE 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SACKVILLE PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TAM UK HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
TAM INVESTMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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