SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: 09341366. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SACKVILLE UKPEC6 HAYES NOMINEE 1 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 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIUSEPPE VULLO Dec 1972 British Director 2018-02-19 CURRENT
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2014-12-04 CURRENT
STEPHEN LAUDER Feb 1978 British Director 2018-02-19 CURRENT
MR ROBIN MURRAY JONES Dec 1982 British Director 2020-12-09 CURRENT
MR GERARD ANTHONY FREWIN Jan 1974 British Director 2020-12-09 CURRENT
MR JAMES RUSSELL COKE Sep 1984 British Director 2020-12-09 CURRENT
ALAN KAYE Sep 1951 British Secretary 2014-12-04 CURRENT
MR CHRISTOPHER JOHN MORROGH Mar 1963 British Director 2015-06-30 UNTIL 2020-12-31 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 2014-12-04 UNTIL 2018-02-19 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2014-12-04 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Threadneedle Property Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SACKVILLE TSP PROPERTY NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE (TPEN) LONDON Dissolved... FULL 74990 - Non-trading company
SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE SPF IV PROPERTY (GP) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE PROPERTY EXECUTION 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
SACKVILLE SPF IV (GP) NO. 3 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SACKVILLE SPF IV (GP) NO.1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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 SPF IV (GP) NO. 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SACKVILLE LCW (GP) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UKPEC1 LEEDS (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F&C INVESTMENT TRUST PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C EQUITY PARTNERS PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C EMERGING MARKETS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FP ASSET MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FCEM HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ISIS ASHFORD PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GLORY MANAGEMENT PHASE 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate