Sackville Uk Property Select Ii (gp) Limited LONDON


Sackville Uk Property Select Ii (gp) started in year 2012 as Private Limited Company with registration number 08188233. The Sackville Uk Property Select Ii (gp) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AG.

At the moment there are 5 directors in the the firm, namely Thomas W., Stephen L. and Giuseppe V. and others. In addition one secretary - Alan K. - is with the company. As of 14 May 2024, there were 6 ex directors - Matthew H., Christopher M. and others listed below. There were no ex secretaries.

Sackville Uk Property Select Ii (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 08188233
Date of Incorporation Wed, 22nd Aug 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Thomas W.

Position: Director

Appointed: 09 December 2020

Stephen L.

Position: Director

Appointed: 19 February 2018

Giuseppe V.

Position: Director

Appointed: 19 February 2018

Peter S.

Position: Director

Appointed: 23 May 2016

Alan K.

Position: Secretary

Appointed: 22 August 2012

James R.

Position: Director

Appointed: 22 August 2012

Matthew H.

Position: Director

Appointed: 09 December 2020

Resigned: 22 March 2022

Christopher M.

Position: Director

Appointed: 05 September 2012

Resigned: 31 December 2020

Timothy G.

Position: Director

Appointed: 22 August 2012

Resigned: 31 March 2017

John W.

Position: Director

Appointed: 22 August 2012

Resigned: 31 December 2020

Campbell F.

Position: Director

Appointed: 22 August 2012

Resigned: 29 April 2016

Donald J.

Position: Director

Appointed: 22 August 2012

Resigned: 19 February 2018

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Threadneedle Property Investments Limited from London, England. The abovementioned PSC is classified as "a limited company", 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.

Threadneedle Property Investments Limited

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

Legal authority Companies Act 2005
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 1497014
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 Mortgage Officers Resolution
On 6th June 2023 director's details were changed
filed on: 19th, April 2024
Free Download (2 pages)

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