Sackville LCW (GP) Limited

Dissolved 7 Jul 202607172447 Private limited company
Incorporated
1 March 2010
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG

Filing status

Last accounts
31 March 2025
Conf. stmt filed
3 March 2026
Last conf. stmt
27 February 2026

Officers 7 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2023
British,American
Born October 1979 (47)
Director · Appointed 26 November 2020
British
Born January 1974 (52)
Director · Appointed 4 June 2018
British
Born December 1972 (53)
Director · Appointed 30 June 2016
British
Born July 1964 (62)
Director · Appointed 26 May 2011
Irish
Born June 1968 (58)
Threadneedle Property Investments Limited
Corporate Secretary · Appointed 11 March 2010
Director · Appointed 11 March 2010
British
Born August 1957 (69)
Officer history (12 former)
28 March 2023
Appointed Lounsbury, Eric Robert as Director
25 October 2022
Resigned Hall, Gina Verissimo as Director
31 December 2020
Resigned Willcock, John Marcus as Director
26 November 2020
Appointed Frewin, Gerard Anthony as Director
4 June 2018
Appointed Vullo, Giuseppe as Director
19 February 2018
Resigned Jordison, Donald Armstrong as Director
30 June 2016
Appointed Watts, Robert John as Director
24 June 2016
Resigned Camp, Simon Clive as Director
26 May 2011
Appointed Hall, Gina Verissimo as Director
26 May 2011
Resigned Mcclintock, Susannah as Director
26 May 2011
Resigned Wordsworth, Andrew Christopher as Director
26 May 2011
Appointed Rea, Michael Anthony as Director
11 March 2010
Resigned Morrogh, Christopher John as Director
11 March 2010
Appointed Wordsworth, Andrew Christopher as Director
11 March 2010
Appointed Camp, Simon Clive as Director
11 March 2010
Appointed Camp, David John as Director
11 March 2010
Appointed Jordison, Donald Armstrong as Director
11 March 2010
Appointed Threadneedle Property Investments Limited as Corporate Secretary
11 March 2010
Resigned Kaye, Alan as Secretary
11 March 2010
Appointed Mcclintock, Susannah as Director
2 March 2010
Appointed Kaye, Alan as Secretary
1 March 2010
Appointed Sisec Limited as Corporate Secretary
1 March 2010
Resigned Seymour, Michael John as Director
1 March 2010
Appointed Loviting Limited as Corporate Director
1 March 2010
Resigned Loviting Limited as Corporate Director
1 March 2010
Appointed Serjeants' Inn Nominees Limited as Corporate Director
1 March 2010
Resigned Serjeants' Inn Nominees Limited as Corporate Director
1 March 2010
Appointed Morrogh, Christopher John as Director
1 March 2010
Appointed Seymour, Michael John as Director
1 March 2010
Appointed Willcock, John Marcus as Director
1 March 2010
Resigned Sisec Limited as Corporate Secretary

Ownership 3 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 1497014
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 5113991
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 3017841

Holdings 1

Companies where Sackville LCW (GP) Limited is registered as a person with significant control

Right to appoint and remove a person
Active

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Tam Investment Limited Owns 75–100% of shares
Carbon Neutral Real Estate LP Holds 75–100% of voting rights (as a trust)
Columbia Threadneedle Foundation Holds 75–100% of voting rights
Hadrian East Management Limited Owns 75–100% of shares (as a trust)
TC Financing Limited Owns 75–100% of shares
Threadneedle Investors Property Partnership II LP Part right to 50–75% of surplus assets
Threadneedle Investors Property Partnership LP Holds 50–75% of voting rights
Threadneedle International Limited Owns 75–100% of shares
Threadneedle Investments Limited Owns 75–100% of shares
Threadneedle UK Property Select II LP Has significant influence or control
Sackville LCW (GP) Limited This company Status not confirmedOwns 25–50% of shares
Sackville UK Property Select II (GP) Limited Proposed for strike-offOwns 75–100% of shares
Trilogy Logistics Reit Limited Has significant influence or control
Threadneedle Ukpec II LP Holdco Limited Owns 75–100% of shares (as a firm)
Threadneedle Asset Management Oversight Limited Proposed for strike-offOwns 75–100% of shares
Threadneedle Holdings Limited Owns 75–100% of shares
Tam UK Holdings Limited Owns 75–100% of shares

Filings

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