SACKVILLE UKPEC1 LEEDS (GP) LIMITED

Overview

Company Name	SACKVILLE UKPEC1 LEEDS (GP) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07973997
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2012

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 UKPEC1 LEEDS (GP) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SACKVILLE UKPEC1 LEEDS (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 UKPEC1 LEEDS (GP) LIMITED?

Previous Company Names
Company Name	From	Until
SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED	Mar 02, 2012	Mar 02, 2012

What are the latest accounts for SACKVILLE UKPEC1 LEEDS (GP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SACKVILLE UKPEC1 LEEDS (GP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for SACKVILLE UKPEC1 LEEDS (GP) LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Feb 27, 2025 with updates	3 pages	CS01

Feb 19, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 16, 2024	Application to strike the company off the register	2 pages	DS01

Aug 05, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jul 09, 2024	Satisfaction of charge 1 in full	1 pages	MR04

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

Mar 04, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Aug 08, 2023	Full accounts made up to Dec 31, 2022	51 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	58 pages	AA

Mar 23, 2022	Termination of appointment of Matthew John Higginbotham as a director on Mar 22, 2022	1 pages	TM01

Mar 02, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Full accounts made up to Dec 31, 2020	91 pages	AA

Mar 02, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

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

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

Dec 19, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Dec 18, 2020	Appointment of Mr Matthew John Higginbotham as a director on Dec 09, 2020	2 pages	AP01

Dec 16, 2020	Appointment of Mr Thomas William Weeks as a director on Dec 09, 2020	2 pages	AP01

Dec 16, 2020	Director's details changed for Mr Giuseppe Vullo on Nov 13, 2020	2 pages	CH01

Mar 02, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Full accounts made up to Dec 31, 2018	54 pages	AA

Mar 05, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Full accounts made up to Dec 31, 2017	56 pages	AA

View All Filings

Who are the officers of SACKVILLE UKPEC1 LEEDS (GP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAYE, Alan 78 Cannon Street EC4N 6AG London Cannon Place	Mar 02, 2012		Secretary	78 Cannon Street EC4N 6AG London Cannon Place		British			21908430001
LAUDER, Stephen 78 Cannon Street EC4N 6AG London Cannon Place	Feb 19, 2018		Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1978-2	Accountant	175361690001
RIGG, James Mark Alexander 78 Cannon Street EC4N 6AG London Cannon Place	Mar 02, 2012		Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1968-12	Chartered Surveyor	67445210002
STONE, Peter William 78 Cannon Street EC4N 6AG London Cannon Place	May 23, 2016		Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1965-6	Accountant	190502930001
VULLO, Giuseppe 78 Cannon Street EC4N 6AG London Cannon Place	Feb 19, 2018		Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1972-12	Chartered Surveyor	275318110005
WEEKS, Thomas William 78 Cannon Street EC4N 6AG London Cannon Place	Dec 09, 2020		Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1978-6	Accountant	276388590001
FLEMING, Campbell David 78 Cannon Street EC4N 6AG London Cannon Place	Mar 02, 2012	Apr 29, 2016	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	Australian	1964-12	Lawyer	147943620001
GILLBANKS, Timothy Nicholas 78 Cannon Street EC4N 6AG London Cannon Place	Mar 02, 2012	Mar 31, 2017	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1966-11	Finance Director	103964930001
HIGGINBOTHAM, Matthew John 78 Cannon Street EC4N 6AG London Cannon Place	Dec 09, 2020	Mar 22, 2022	Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1976-6	Head Of Investor And Intermediary Services Emea	296751190001
JORDISON, Donald Armstrong 78 Cannon Street EC4N 6AG London Cannon Place	Mar 02, 2012	Feb 19, 2018	Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1960-11	Chartered Surveyor	166312350001
MORROGH, Christopher John 78 Cannon Street EC4N 6AG London Cannon Place	Mar 02, 2012	Dec 31, 2020	Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1963-3	Chartered Surveyor	65250860003
WILLCOCK, John Marcus 78 Cannon Street EC4N 6AG London Cannon Place	Mar 02, 2012	Dec 31, 2020	Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1963-5	Accountant	76276580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SACKVILLE UKPEC1 LEEDS (GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Threadneedle Property Investments 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	1497014

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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