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


Company Profile Company Filings

Overview

SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED was incorporated 3 years ago on 11/11/2020 and has the registered number: 13010529. The accounts status is FULL and accounts are next due on 30/09/2024.

SACKVILLE UK PROPERTY SELECT III (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 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2020-11-11 CURRENT
MR PETER STONE Jun 1965 British Director 2020-11-11 CURRENT
MR GIUSEPPE VULLO Dec 1972 British Director 2020-11-11 CURRENT
MR THOMAS WILLIAM WEEKS Jun 1978 British Director 2020-11-11 CURRENT
STEPHEN LAUDER Feb 1978 British Director 2020-11-11 CURRENT
MR ALAN KAYE Secretary 2020-11-11 CURRENT
GULISTAN AHMAD CHAUDHRY Mar 1973 British Director 2020-11-11 UNTIL 2020-12-08 RESIGNED
MR MATTHEW JOHN HIGGINBOTHAM Jun 1976 British Director 2020-12-09 UNTIL 2022-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Threadneedle Property Investments Limited 2020-11-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAGLE STAR FARMS LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
MENTIONLAND LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
EAGLE STAR ESTATES LIMITED OXFORD Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SACKVILLE PROPERTY (GP) LIMITED LONDON Dissolved... 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.
KENNET ROAD 1 UK LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
KENNET ROAD 2 UK LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ES PLYMPTON NOMINEE 2 LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SACKVILLE TSP PROPERTY NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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.
SACKVILLE TANDEM PROPERTY NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE (TPEN) LONDON Dissolved... FULL 74990 - Non-trading company
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 UKPEC2 GALAHAD NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

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 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 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
COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ASTRAEUS III GP LLP LONDON ENGLAND Active DORMANT None Supplied