Sackville UK Property Select IV (GP) No.3 Limited

Active14719225 Private limited company
Incorporated
9 March 2023 (3 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
22 March 2027
Last conf. stmt
8 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2025
British
Born April 1980 (46)
Director · Appointed 24 April 2025
British
Born July 1980 (46)
Director · Appointed 9 March 2023
British
Born June 1965 (61)
Kaye, Alan
Secretary · Appointed 9 March 2023
Officer history (5 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
9 March 2023
Appointed Kaye, Alan as Secretary
9 March 2023
Appointed Lauder, Stephen as Director
9 March 2023
Appointed Rigg, James Mark Alexander as Director
9 March 2023
Appointed Vullo, Giuseppe as Director
9 March 2023
Appointed Weeks, Thomas William as Director
9 March 2023
Appointed Stone, Peter William as Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2023
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 IV (GP) No.3 Limited is registered as a person with significant control

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 Proposed for strike-offOwns 75–100% of shares
Sackville UK Property Select II (GP) No. 3 Limited Proposed for strike-offOwns 75–100% of shares
Sackville UK Property Select IV (GP) No.3 Limited This company 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 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 17

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 December 2025
5 May 2026Termination of appointment of a director
10 March 2026Confirmation statement with no updates8 March 2026
29 October 2025Termination of appointment of a director
6 August 2025Full accounts31 December 2024
Show all 17 filings

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