SACKVILLE TIPP PROPERTY (GP) LIMITED

Overview

Company Name	SACKVILLE TIPP PROPERTY (GP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04768985
Jurisdiction	England/Wales
Date of Creation	May 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SACKVILLE TIPP PROPERTY (GP) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SACKVILLE TIPP PROPERTY (GP) LIMITED located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AG London
Undeliverable Registered Office Address	No

What were the previous names of SACKVILLE TIPP PROPERTY (GP) LIMITED?

Previous Company Names
Company Name	From	Until
THREADNEEDLE PROPERTY GP HOLDINGS LIMITED	Jun 16, 2003	Jun 16, 2003
2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED	May 18, 2003	May 18, 2003

What are the latest accounts for SACKVILLE TIPP PROPERTY (GP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SACKVILLE TIPP PROPERTY (GP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for SACKVILLE TIPP PROPERTY (GP) LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

May 19, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Registration of charge 047689850011, created on Nov 08, 2024	49 pages	MR01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

May 19, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Director's details changed for Mr Giuseppe Vullo on Jun 06, 2023	2 pages	CH01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

May 19, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

May 19, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Appointment of Mr Luke Anthony Saunders as a director on Jan 13, 2022	2 pages	AP01

Oct 20, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jun 25, 2021	Termination of appointment of Matthew Selley as a director on Jun 25, 2021	1 pages	TM01

May 19, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Registration of charge 047689850010, created on Apr 28, 2021	48 pages	MR01

Jan 04, 2021	Appointment of Mr Giuseppe Vullo as a director on Dec 22, 2020	2 pages	AP01

Jan 01, 2021	Termination of appointment of John Marcus Willcock as a director on Dec 31, 2020	1 pages	TM01

Dec 22, 2020	Appointment of Mr Thomas William Weeks as a director on Dec 22, 2020	2 pages	AP01

Dec 19, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Jul 15, 2020	Registration of charge 047689850009, created on Jul 14, 2020	32 pages	MR01

May 19, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Jul 22, 2019	Registration of charge 047689850008, created on Jul 15, 2019	32 pages	MR01

May 20, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Satisfaction of charge 047689850007 in full	1 pages	MR04

View All Filings

Who are the officers of SACKVILLE TIPP PROPERTY (GP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAYE, Alan 78 Cannon Street EC4N 6AG London Cannon Place	Jun 16, 2003		Secretary	78 Cannon Street EC4N 6AG London Cannon Place		British		21908430001
SAUNDERS, Luke Anthony 78 Cannon Street EC4N 6AG London Cannon Place	Jan 13, 2022		Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1978-10	291040160001
STONE, Peter William 78 Cannon Street EC4N 6AG London Cannon Place	May 12, 2016		Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1965-6	190502930001
VULLO, Giuseppe 78 Cannon Street EC4N 6AG London Cannon Place	Dec 22, 2020		Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1972-12	275318110015
WEEKS, Thomas William 78 Cannon Street EC4N 6AG London Cannon Place	Dec 22, 2020		Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1978-6	276388590001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	May 18, 2003	Jun 16, 2003	Secretary	21 Holborn Viaduct EC1A 2DY London				38545840001
CHALLENOR, Thomas William 12 Florence Road Ealing W5 3TX London	Jun 16, 2003	Jul 29, 2009	Director	12 Florence Road Ealing W5 3TX London	England	British	1955-11	54906450002
DEVINE, John 60 St Mary Axe London EC3A 8JQ	Jul 29, 2009	Dec 01, 2010	Director	60 St Mary Axe London EC3A 8JQ	England	British	1958-11	69742920003
FLEMING, Campbell David 78 Cannon Street EC4N 6AG London Cannon Place	Dec 09, 2010	Apr 29, 2016	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	Australian	1964-12	147943620001
GILLBANKS, Timothy Nicholas 78 Cannon Street EC4N 6AG London Cannon Place	Jun 12, 2006	Mar 31, 2017	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1966-11	103964930001
JORDISON, Donald Armstrong 78 Cannon Street EC4N 6AG London Cannon Place	Jul 08, 2008	Feb 19, 2018	Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1960-11	166312350001
LOWNDES, William David 4 Strathmore Road Wimbledon Park SW19 8DB London	Jun 16, 2003	Jun 12, 2006	Director	4 Strathmore Road Wimbledon Park SW19 8DB London	United Kingdom	British	1963-1	56863290002
SELLEY, Matthew 78 Cannon Street EC4N 6AG London Cannon Place	Sep 27, 2017	Jun 25, 2021	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1974-12	218048660001
STRANG, Andrew David Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey	Jun 16, 2003	Jun 12, 2006	Director	Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey	England	British	1953-1	3903450001
WILLCOCK, John Marcus 78 Cannon Street EC4N 6AG London Cannon Place	Apr 04, 2018	Dec 31, 2020	Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1963-5	76276580002
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	May 18, 2003	Jun 16, 2003	Director	21 Holborn Viaduct EC1A 2DY London				38761350001
SERJEANTS'INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	May 18, 2003	Jun 16, 2003	Director	21 Holborn Viaduct EC1A 2DY London				38761340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SACKVILLE TIPP PROPERTY (GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Threadneedle Asset Management (Nominees) Limited

Apr 06, 2016

78 Cannon Street

EC4N 6AG London

Cannon Place

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Uk
Registration Number	3253984

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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