Sackville UK Property Select II (GP) Limited

Proposed for strike-off08188233 Private limited company
Incorporated
22 August 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (11 former)
30 April 2026
Resigned Weeks, Thomas William as Director
29 October 2025
Resigned Rigg, James Mark Alexander as Director
24 April 2025
Appointed Whiting, Mark Alexander as Director
24 April 2025
Appointed Oldham, Gareth David as Director
31 March 2025
Resigned Lauder, Stephen as Director
4 March 2025
Resigned Kirby, Richard Frederick Wilson as Director
22 May 2024
Appointed Kirby, Richard Frederick Wilson as Director
22 May 2024
Resigned Vullo, Giuseppe as Director
22 March 2022
Resigned Higginbotham, Matthew John as Director
31 December 2020
Resigned Willcock, John Marcus as Director
31 December 2020
Resigned Morrogh, Christopher John as Director
9 December 2020
Appointed Weeks, Thomas William as Director
9 December 2020
Appointed Higginbotham, Matthew John as Director
19 February 2018
Appointed Lauder, Stephen as Director
19 February 2018
Appointed Vullo, Giuseppe as Director
19 February 2018
Resigned Jordison, Donald Armstrong as Director
31 March 2017
Resigned Gillbanks, Timothy Nicholas as Director
23 May 2016
Appointed Stone, Peter William as Director
29 April 2016
Resigned Fleming, Campbell David as Director
5 September 2012
Appointed Morrogh, Christopher John as Director
22 August 2012
Appointed Fleming, Campbell David as Director
22 August 2012
Appointed Gillbanks, Timothy Nicholas as Director
22 August 2012
Appointed Jordison, Donald Armstrong as Director
22 August 2012
Appointed Willcock, John Marcus as Director
22 August 2012
Appointed Kaye, Alan as Secretary
22 August 2012
Appointed Rigg, James Mark Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1497014

Holdings 1

Companies where Sackville UK Property Select II (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 Status not confirmedOwns 25–50% of shares
Sackville UK Property Select II (GP) Limited This company 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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Show all recent filings

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