SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED
Overview
| Company Name | SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09341358 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UKPEC6 HAYES NOMINEE 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SACKVILLE UKPEC6 HAYES NOMINEE 2 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 UKPEC6 HAYES NOMINEE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Bethany Anne Cunningham as a director on Jul 22, 2026 | 2 pages | AP01 | ||
Director's details changed for Mr Gerard Anthony Frewin on Apr 10, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Mark Alexander Rigg as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bethany Anne Cunningham as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Appointment of Mrs Bethany Anne Cunningham as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Lauder as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 093413580005, created on Nov 08, 2024 | 58 pages | MR01 | ||
Satisfaction of charge 093413580001 in full | 1 pages | MR04 | ||
Satisfaction of charge 093413580002 in full | 1 pages | MR04 | ||
Satisfaction of charge 093413580003 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Director's details changed for Mr Giuseppe Vullo on Jun 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gerard Anthony Frewin on May 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Robin Murray Jones on Sep 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Russell Coke on Mar 06, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Who are the officers of SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, Alan | Secretary | 78 Cannon Street EC4N 6AG London Cannon Place | British | 21908430001 | ||||||
| COKE, James Russell | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | 306310370001 | |||||
| CUNNINGHAM, Bethany Anne | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | 335031960001 | |||||
| FREWIN, Gerard Anthony | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | 275276030002 | |||||
| JONES, Robin Murray | Director | 78 Cannon Street EC4N 6AG London Cannon Place | United Kingdom | British | 321361390001 | |||||
| VULLO, Giuseppe | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | 275318110025 | |||||
| CUNNINGHAM, Bethany Anne | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | 335031960001 | |||||
| JORDISON, Donald Armstrong | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | 166312350001 | |||||
| LAUDER, Stephen | Director | 78 Cannon Street EC4N 6AG London Cannon Place | United Kingdom | British | 175361690001 | |||||
| MORROGH, Christopher John | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | 65250860003 | |||||
| RIGG, James Mark Alexander | Director | 78 Cannon Street EC4N 6AG London Cannon Place | United Kingdom | British | 67445210002 | |||||
| WILLCOCK, John Marcus | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | 76276580002 |
Who are the persons with significant control of SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Threadneedle Property Investments Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AG London Cannon Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0