Sackville Tipp Property (gp) Limited in 78 Cannon Street LONDON

Sackville Tipp Property (gp) Limited LONDON

Sackville Tipp Property (gp) started in year 2003 as Private Limited Company with registration number 04768985. The Sackville Tipp Property (gp) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AG. Since Thu, 10th Jul 2008 Sackville Tipp Property (gp) Limited is no longer carrying the name Threadneedle Property Gp Holdings.

At present there are 4 directors in the the firm, namely Luke S., Giuseppe V. and Thomas W. and others. In addition one secretary - Alan K. - is with the company. As of 15 May 2024, there were 9 ex directors - John W., Matthew S. and others listed below. There were no ex secretaries.

Sackville Tipp Property (gp) 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	04768985
Date of Incorporation	Sun, 18th May 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Luke S.

Position: Director

Appointed: 13 January 2022

Giuseppe V.

Position: Director

Appointed: 22 December 2020

Thomas W.

Position: Director

Appointed: 22 December 2020

Peter S.

Position: Director

Appointed: 12 May 2016

Alan K.

Position: Secretary

Appointed: 16 June 2003

John W.

Position: Director

Appointed: 04 April 2018

Resigned: 31 December 2020

Matthew S.

Position: Director

Appointed: 27 September 2017

Resigned: 25 June 2021

Campbell F.

Position: Director

Appointed: 09 December 2010

Resigned: 29 April 2016

John D.

Position: Director

Appointed: 29 July 2009

Resigned: 01 December 2010

Donald J.

Position: Director

Appointed: 08 July 2008

Resigned: 19 February 2018

Timothy G.

Position: Director

Appointed: 12 June 2006

Resigned: 31 March 2017

Thomas C.

Position: Director

Appointed: 16 June 2003

Resigned: 29 July 2009

William L.

Position: Director

Appointed: 16 June 2003

Resigned: 12 June 2006

Andrew S.

Position: Director

Appointed: 16 June 2003

Resigned: 12 June 2006

Loviting Limited

Position: Corporate Director

Appointed: 18 May 2003

Resigned: 16 June 2003

Serjeants'inn Nominees Limited

Position: Corporate Director

Appointed: 18 May 2003

Resigned: 16 June 2003

Sisec Limited

Position: Corporate Secretary

Appointed: 18 May 2003

Resigned: 16 June 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Threadneedle Asset Management (Nominees) Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Threadneedle Asset Management (Nominees) 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	3253984
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Threadneedle Property Gp Holdings	July 10, 2008
2211th Single Member Shelf Investment Company	June 16, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, October 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, December 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, September 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 21st May 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 17th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 18th May 2009 with shareholders record filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 19th May 2008 with shareholders record filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, October 2005	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 19/05/05	annual return
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 14th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 14th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 13th, July 2004	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 13th, July 2004	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 10th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 10th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 30th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 30th, July 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, July 2003	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2003	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2003	incorporation	Free Download (22 pages)

Sackville Tipp Property (gp) Limited LONDON

Sackville Tipp Property (gp) Limited Address / Contact

Company Information / Profile

Company staff

Luke S.

Giuseppe V.

Thomas W.

Peter S.

Alan K.

John W.

Matthew S.

Campbell F.

John D.

Donald J.

Timothy G.

Thomas C.

William L.

Andrew S.

Loviting Limited

Serjeants'inn Nominees Limited

Sisec Limited

People with significant control

Company previous names

Company filings

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