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
MR THOMAS WILLIAM WEEKS Jun 1978 British Director 2020-11-11 CURRENT
MR GIUSEPPE VULLO Dec 1972 British Director 2020-11-11 CURRENT
MR PETER STONE Jun 1965 British Director 2020-11-11 CURRENT
JAMES MARK ALEXANDER RIGG Dec 1968 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
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C UNIT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
F&C EQUITY PARTNERS PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE UNIT TRUST MANAGER LIMITED LONDON Active FULL 74990 - Non-trading company
COLUMBIA THREADNEEDLE MANAGERS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED LONDON Active FULL 74990 - Non-trading company
F&C PRIVATE EQUITY NOMINEE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
F&C (CI) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE CURTIS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SACKVILLE TIPP PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TC FINANCING LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
SACKVILLE UKPEC1 LEEDS (GP) LIMITED LONDON Active FULL 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. 3 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THAMES RIVER CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
IVORY & SIME LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAM HOLDINGS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
EUROPEAN ASSETS TRUST PLC LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
HEMPTON COURT MANCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THREADNEEDLE UKPEC II LP HOLDCO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SACKVILLE UK PROPERTY SELECT III NOMINEE (2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (1) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III NOMINEE (3) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (5) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company