SACKVILLE STREET OPCO LIMITED
Overview
| Company Name | SACKVILLE STREET OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13098723 |
| 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 STREET OPCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SACKVILLE STREET OPCO LIMITED located?
| Registered Office Address | 5th Floor 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SACKVILLE STREET OPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 STREET OPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for SACKVILLE STREET OPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 130987230006, created on Feb 27, 2026 | 51 pages | MR01 | ||
Registration of charge 130987230007, created on Feb 27, 2026 | 40 pages | MR01 | ||
Satisfaction of charge 130987230003 in full | 1 pages | MR04 | ||
Satisfaction of charge 130987230002 in full | 1 pages | MR04 | ||
Satisfaction of charge 130987230001 in full | 1 pages | MR04 | ||
Satisfaction of charge 130987230004 in full | 1 pages | MR04 | ||
Satisfaction of charge 130987230005 in full | 1 pages | MR04 | ||
Appointment of Miss Helena Alice Dorothea Manning as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on Feb 06, 2026 | 1 pages | AD01 | ||
Appointment of Mr Michael Kenneth Reid as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Appointment of Mr Jappan Kumar Vishnuprasad Patel as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Appointment of Mr Joshua Edward Finlay as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of Barry Edward Hindmarch as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Appointment of Ocorian Administration (Uk) Limited as a secretary on Jan 26, 2026 | 2 pages | AP04 | ||
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on Jan 26, 2026 | 1 pages | TM02 | ||
Registration of charge 130987230005, created on Aug 28, 2025 | 12 pages | MR01 | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Appointment of Mr Barry Edward Hindmarch as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Ekinde as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Second filing for the termination of Charles Darrel Tutt as a director | 4 pages | RP04TM01 | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 130987230004, created on Jul 04, 2024 | 12 pages | MR01 | ||
Who are the officers of SACKVILLE STREET OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London 5th Floor England |
| 174130020003 | ||||||||||
| BARKER, Nicola Caroline | Director | c/o Kkr Hanover Square W1S 1JY London 18 England | United Kingdom | British | 260209890001 | |||||||||
| DUNKERLEY, John Anthony | Director | Curzon Street W1J 5HG London 7 England | England | British | 254557620001 | |||||||||
| EKINDE, Mark | Director | Hanover Square W1S 1BR London 18 England | United Kingdom | Italian | 331577690001 | |||||||||
| FINLAY, Joshua Edward | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | Northern Ireland | British | 325210810001 | |||||||||
| MANNING, Helena Alice Dorothea | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 322347770002 | |||||||||
| PATEL, Jappan Kumar Vishnuprasad | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 305402830001 | |||||||||
| REID, Michael Kenneth | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | United Kingdom | Irish | 337795590001 | |||||||||
| GEN II SERVICES (UK) LIMITED | Secretary | Sackville Street W1S 3DG London 8 |
| 209231430002 | ||||||||||
| BRAND, Rosa | Director | c/o Kkr Hanover Square W1S 1JY London 18 England | United Kingdom | Austrian | 286346700001 | |||||||||
| D'AVANZO, Sebastiano Robert Vittorio | Director | Hanover Square W1S 1JY London 18 England | United Kingdom | British | 181465150001 | |||||||||
| DREWETT, Simon Derwood Auston | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 195207080001 | |||||||||
| HINDMARCH, Barry Edward | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 179897650001 | |||||||||
| OBASI, Bruno Chibuzo | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 252050800001 | |||||||||
| TUTT, Charles Darrel | Director | Hanover Square W1S 1JY London 18 England | England | British | 302834170001 | |||||||||
| WINDSOR, Paul Justin | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 210430910002 |
Who are the persons with significant control of SACKVILLE STREET OPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sackville Street Property Company Limited | Dec 23, 2020 | Esplanade JE1 0BD St Helier 47 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SACKVILLE STREET OPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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