SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED

Overview

Company Name	SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09612819
Jurisdiction	England/Wales
Date of Creation	May 28, 2015
Date of Cessation	Mar 14, 2023

Summary

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

What is the purpose of SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED?

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

Where is SACKVILLE UKPEC9 ST JAMES NOMINEE 1 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 UKPEC9 ST JAMES NOMINEE 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 27, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 14, 2022	Application to strike the company off the register	2 pages	DS01

Nov 07, 2022	Satisfaction of charge 096128190001 in full	1 pages	MR04

Nov 07, 2022	Satisfaction of charge 096128190002 in full	1 pages	MR04

Nov 07, 2022	Satisfaction of charge 096128190003 in full	1 pages	MR04

Nov 07, 2022	Satisfaction of charge 096128190004 in full	1 pages	MR04

Nov 07, 2022	Satisfaction of charge 096128190005 in full	1 pages	MR04

Sep 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

May 30, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

May 28, 2021	Confirmation statement made on May 28, 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 20, 2020	Appointment of Mr James Russell Coke as a director on Dec 09, 2020	2 pages	AP01

Dec 16, 2020	Appointment of Mr Robin Murray Jones 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

Dec 16, 2020	Appointment of Mr Gerard Anthony Frewin as a director on Dec 09, 2020	2 pages	AP01

Aug 26, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Jul 15, 2020	Registration of charge 096128190005, created on Jul 14, 2020	60 pages	MR01

May 28, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Jul 22, 2019	Registration of charge 096128190004, created on Jul 15, 2019	60 pages	MR01

Jun 06, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

May 29, 2018	Confirmation statement made on May 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SACKVILLE UKPEC9 ST JAMES NOMINEE 1 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	May 28, 2015		Secretary	78 Cannon Street EC4N 6AG London Cannon Place		British		21908430001
COKE, James Russell 78 Cannon Street EC4N 6AG London Cannon Place	Dec 09, 2020		Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1984-9	276173780001
FREWIN, Gerard Anthony 78 Cannon Street EC4N 6AG London Cannon Place	Dec 09, 2020		Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1974-1	251572140001
JONES, Robin Murray 78 Cannon Street EC4N 6AG London Cannon Place	Dec 09, 2020		Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1982-12	273266970001
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	175361690001
RIGG, James Mark Alexander 78 Cannon Street EC4N 6AG London Cannon Place	May 28, 2015		Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1968-12	67445210002
VULLO, Giuseppe 78 Cannon Street EC4N 6AG London Cannon Place	Feb 19, 2018		Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1972-12	275318110001
JORDISON, Donald Armstrong 78 Cannon Street EC4N 6AG London Cannon Place	May 28, 2015	Feb 19, 2018	Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1960-11	166312350001
MORROGH, Christopher John 78 Cannon Street EC4N 6AG London Cannon Place	May 28, 2015	Dec 31, 2020	Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1963-3	65250860003
WILLCOCK, John Marcus 78 Cannon Street EC4N 6AG London Cannon Place	May 28, 2015	Dec 31, 2020	Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1963-5	76276580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SACKVILLE UKPEC9 ST JAMES NOMINEE 1 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

Does SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 14, 2020 Delivered On Jul 15, 2020	Satisfied
	Brief description The freehold property known as distillers house, 20-21 st. James’s square, london SW1Y 4JY with land registry title number NGL604295. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank, N.A. London Branch
	Transactions Jul 15, 2020Registration of a charge (MR01) Nov 07, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jul 15, 2019 Delivered On Jul 22, 2019	Satisfied
	Brief description The freehold property known as distillers house, 20-21 st. James's square, london SW1Y 4JY with land registry title number NGL604295. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank, N.A. London Branch
	Transactions Jul 22, 2019Registration of a charge (MR01) Nov 07, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jan 27, 2016 Delivered On Jan 27, 2016	Satisfied
	Brief description The part of the basement of the freehold property known as distillers house, 20 st james square, london being part of title number NGL952951 as more particularly comprised in a transfer dated 13 november 2015 between sackville 20 st. James (jersey) limited as transferor, and sackville UKPEC9 st james nominee 1 limited and sackville UKPEC9 st james nominee 2 limited as transferee. (For further details, please refer to the charging instrument). Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank, N.A. London Branch
	Transactions Jan 27, 2016Registration of a charge (MR01) Nov 07, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jul 16, 2015 Delivered On Jul 21, 2015	Satisfied
	Brief description The part of the freehold property known as distillers house, 21 st james square, london but excluding 20 st james's square more particularly comprised in a transfer dated on or about the date of this security agreement between 20 st james's square limited as transferor, and sackville UKPEC9 st james nominee 1 limited and sackville UKPEC9 st james nominee 2 limited as transferee.. Title number: NGL604295 (also affecting other land).. (For further details and definitions please refer to the charging instrument). Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank, N.A. London Branch
	Transactions Jul 21, 2015Registration of a charge (MR01) Nov 07, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jul 16, 2015 Delivered On Jul 21, 2015	Satisfied
	Brief description The part of the freehold property known as distillers house, 21 st james square, london but excluding 20 st james's square more particularly comprised in a transfer dated on or about the date of this security agreement between 20 st james's square limited as transferor, and sackville UKPEC9 st james nominee 1 limited and sackville UKPEC9 st james nominee 2 limited as transferee.. Title number: NGL604295 (also affecting other land).. (For further details and definitions please refer to the charging instrument). Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank, N.A. London Branch
	Transactions Jul 21, 2015Registration of a charge (MR01) Nov 07, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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