Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
Sackville UK Property Select Iii (GP) No. 1 Limited
- Incorporated
- 11 November 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AG
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2025
British
Born March 1980 (46)
Director · Appointed 24 April 2025
Also at Sackville UK Property Select IV (GP) No.3 Limited, Sackville UK Property Select II (GP) Limited (proposed for strike-off), Sackville UK Property Select Iii (GP) No. 2 Limited · more companies
British
Born July 1980 (46)
Kaye, Alan
Secretary · Appointed 11 November 2020
Director · Appointed 11 November 2020
Also at Sackville UK Property Select IV (GP) No.3 Limited, Sackville UK Property Select II (GP) Limited (proposed for strike-off), Threadneedle Property Investments Limited · more companies
British
Born June 1965 (61)
Officer history (7 former)
30 April 2026
29 October 2025
24 April 2025
24 April 2025
31 March 2025
4 March 2025
22 May 2024
22 May 2024
22 March 2022
9 December 2020
8 December 2020
11 November 2020
11 November 2020
11 November 2020
11 November 2020
11 November 2020
11 November 2020
11 November 2020
Appointed Kaye, Alan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01497014
Holdings 2
Companies where Sackville UK Property Select Iii (GP) No. 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 43 shown
Ownership group derived from the Companies House PSC register
Tam Investment Limited Owns 75–100% of shares
Threadneedle Asset Management Holdings 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
Columbia Threadneedle Pullman Promote Limited Owns 75–100% of shares
Hadrian East Management Limited Owns 75–100% of shares (as a trust)
TC Financing Limited Owns 75–100% of shares
Threadneedle Asset Management Limited Owns 75–100% of shares
Threadneedle Investment Services Limited Owns 75–100% of shares
Threadneedle Asset Management (Nominees) Limited Owns 75–100% of shares
Sackville Tipp Property (GP) Limited Owns 75–100% of shares
Threadneedle Asset Management Finance 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 Management Services Limited Owns 75–100% of shares
Threadneedle Pension Trustees Limited Owns 75–100% of shares
Threadneedle Navigator Isa Manager Limited Owns 75–100% of shares
Threadneedle Pensions Limited Owns 75–100% of shares
Albert Road (Bristol) Management Company Limited Owns 25–50% of shares
Threadneedle Portfolio Services Limited Owns 75–100% of shares
Threadneedle UK Property Select II LP Has significant influence or control
Threadneedle Property Investments Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 1 Limited This company Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 2 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 3 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No. 1 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No.2 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No.3 Limited Owns 75–100% of shares
Sackville Ukpec6 Hayes Nominee 1 Limited Owns 75–100% of shares
Sackville Ukpec6 Hayes Nominee 2 Limited Owns 75–100% of shares
Threadneedle Property Execution 1 Limited Owns 75–100% of shares
Threadneedle Property Execution 2 Limited Owns 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 Holdings Limited Owns 75–100% of shares
Tam UK Holdings Limited Owns 75–100% of shares
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Confirmation statement with no updates | 10 November 2026 | ||
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 29 January 2026 | Part of the property or undertaking has been released and no longer forms part of a charge |
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