SACKVILLE LCW NOMINEE 3 LIMITED - LONDON


Company Profile Company Filings

Overview

SACKVILLE LCW NOMINEE 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SACKVILLE LCW NOMINEE 3 LIMITED was incorporated 4 years ago on 18/06/2019 and has the registered number: 12057537. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SACKVILLE LCW NOMINEE 3 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 / 3 31/03/2023 31/12/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THREADNEEDLE PROPERTY INVESTMENTS LIMITED Corporate Secretary 2019-06-18 CURRENT
MR GERARD ANTHONY FREWIN Jan 1974 British Director 2020-12-09 CURRENT
MR GIUSEPPE VULLO Dec 1972 British Director 2019-06-18 CURRENT
JOHN MARCUS WILLCOCK May 1963 British Director 2019-06-18 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sackville Lcw Sub Lp 2 (Gp) Limited 2019-06-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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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