co
Corporate
Observer
Homepage
Data
Great Britain
Company
SACKVILLE UK PROPERTY SELECT IV (GP) NO. 1 LIMITED

SACKVILLE UK PROPERTY SELECT IV (GP) NO. 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSACKVILLE UK PROPERTY SELECT IV (GP) NO. 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14642152
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SACKVILLE UK PROPERTY SELECT IV (GP) NO. 1 LIMITED?

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

    Where is SACKVILLE UK PROPERTY SELECT IV (GP) NO. 1 LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SACKVILLE UK PROPERTY SELECT IV (GP) NO. 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SACKVILLE UK PROPERTY SELECT IV (GP) NO. 1 LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for SACKVILLE UK PROPERTY SELECT IV (GP) NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard Frederick Wilson Kirby as a director on Mar 04, 2025

    		1 pagesTM01
    XDXPUAYQ

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01
    XDVRCQUH

    Full accounts made up to Dec 31, 2023

    		52 pagesAA
    AD8FUTWX

    Termination of appointment of Giuseppe Vullo as a director on May 22, 2024

    		1 pagesTM01
    XD3PNP1K

    Appointment of Mr Richard Frederick Wilson Kirby as a director on May 22, 2024

    		2 pagesAP01
    XD3PNOEJ

    Director's details changed for Mr Giuseppe Vullo on Jun 06, 2023

    		2 pagesCH01
    XD1E29VF

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01
    XCW9K8TF

    Current accounting period shortened from Feb 29, 2024 to Dec 31, 2023

    		1 pagesAA01
    XBWSUDVN

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2023

    Statement of capital on Feb 06, 2023

    • Capital: GBP 1
    		SH01
    XBWL246X
    View All Filings

    Who are the officers of SACKVILLE UK PROPERTY SELECT IV (GP) NO. 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Alan
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Secretary
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		305190450001
    LAUDER, Stephen
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		United KingdomBritishAccountant175361690001
    RIGG, James Mark Alexander
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		United KingdomBritishChartered Surveyor67445210002
    STONE, Peter William
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		EnglandBritishAccountant190502930001
    WEEKS, Thomas William
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		EnglandBritishAccountant276388590001
    KIRBY, Richard Frederick Wilson
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		EnglandBritishChartered Surveyor169333000001
    VULLO, Giuseppe
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		EnglandBritishChartered Surveyor275318110004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SACKVILLE UK PROPERTY SELECT IV (GP) NO. 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Feb 06, 2023
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number01497014
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0