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Sackville Lcw Nominee 2 Limited LONDON

Founded in 2010, Sackville Lcw Nominee 2, classified under reg no. 07172453 is an active company. Currently registered at Cannon Place EC4N 6AG, London the company has been in the business for fourteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Gerard F., Giuseppe V.. Of them, Giuseppe V. has been with the company the longest, being appointed on 19 February 2018 and Gerard F. has been with the company for the least time - from 9 December 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alan K. who worked with the the firm until 18 October 2010.

Sackville Lcw Nominee 2 Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07172453
Date of Incorporation Mon, 1st Mar 2010
Industry Non-trading company
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Gerard F.

Position: Director

Appointed: 09 December 2020

Giuseppe V.

Position: Director

Appointed: 19 February 2018

Threadneedle Property Investments Limited

Position: Corporate Secretary

Appointed: 18 October 2010

Alan K.

Position: Secretary

Appointed: 02 March 2010

Resigned: 18 October 2010

Donald J.

Position: Director

Appointed: 01 March 2010

Resigned: 19 February 2018

Sisec Limited

Position: Corporate Secretary

Appointed: 01 March 2010

Resigned: 01 March 2010

John W.

Position: Director

Appointed: 01 March 2010

Resigned: 31 December 2020

Loviting Limited

Position: Corporate Director

Appointed: 01 March 2010

Resigned: 01 March 2010

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 01 March 2010

Resigned: 01 March 2010

Michael S.

Position: Director

Appointed: 01 March 2010

Resigned: 01 March 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Sackville Lcw Sub Lp 1 (Gp) Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sackville Lcw Sub Lp 1 (Gp) Limited

Cannon Place 78 Cannon Street, London, EC4N 6AG, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House, Uk
Registration number 7172452
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2023/03/31
filed on: 8th, January 2024 		Free Download (9 pages)

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