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Name

Sackville UK Property Select III (GP) NO. 1 Limited
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG
VAT ID no VAT ID available
Company No. 13010529 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Threadneedle Property Investments Limited Status: Active Notified: 11/11/2020 Companies House Number: 01497014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Kaye, Alan London, United Kingdom Status: Active Notified: 11/11/2020 Role: Secretary
    Kirby, Richard Frederick Wilson London, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Lauder, Stephen London, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rigg, James Mark Alexander London, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 12/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Peter William London, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Weeks, Thomas William London, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Vullo, Giuseppe London, United Kingdom Status: Ceased Notified: 11/11/2020 Ceased: 22/05/2024 Date of Birth: 12/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Sackville UK Property Select III Nominee (1) Limited Status: Active Notified: 17/11/2020 Companies House Number: 13025154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sackville UK Property Select III Nominee (2) Limited Status: Active Notified: 17/11/2020 Companies House Number: 13025069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •