SACKVILLE UKPEC3 CROXLEY (GP) LIMITED

Overview

Company Name	SACKVILLE UKPEC3 CROXLEY (GP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08610332
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2013
Date of Cessation	Mar 11, 2025

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 UKPEC3 CROXLEY (GP) LIMITED?

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

Where is SACKVILLE UKPEC3 CROXLEY (GP) LIMITED located?

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

What are the latest accounts for SACKVILLE UKPEC3 CROXLEY (GP) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SACKVILLE UKPEC3 CROXLEY (GP) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 15, 2024

What are the latest filings for SACKVILLE UKPEC3 CROXLEY (GP) LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(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 06, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Satisfaction of charge 086103320001 in full	1 pages	MR04

Jul 09, 2024	Satisfaction of charge 086103320002 in full	1 pages	MR04

Jul 09, 2024	Satisfaction of charge 086103320003 in full	1 pages	MR04

Jul 09, 2024	Satisfaction of charge 086103320004 in full	1 pages	MR04

Jul 09, 2024	Satisfaction of charge 086103320005 in full	1 pages	MR04

Jul 09, 2024	Satisfaction of charge 086103320006 in full	1 pages	MR04

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

Aug 08, 2023	Full accounts made up to Dec 31, 2022	53 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	82 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	59 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 15, 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

Jan 01, 2021	Director's details changed for Mr Giuseppe Vullo on Nov 13, 2020	2 pages	CH01

Dec 19, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Jul 15, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

View All Filings

Who are the officers of SACKVILLE UKPEC3 CROXLEY (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	Jul 15, 2013		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	Jul 15, 2013		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	275318110018
FLEMING, Campbell David 78 Cannon Street EC4N 6AG London Cannon Place	Jul 15, 2013	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	Jul 15, 2013	Mar 31, 2017	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1966-11	Finance Director	103964930001
JORDISON, Donald Armstrong 78 Cannon Street EC4N 6AG London Cannon Place	Jul 15, 2013	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	Jul 15, 2013	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	Jul 15, 2013	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 UKPEC3 CROXLEY (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	Limited Company
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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