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SACKVILLE UK PROPERTY SELECT IV NOMINEE (2) LIMITED

SACKVILLE UK PROPERTY SELECT IV NOMINEE (2) LIMITED

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

    • Overview

    Company NameSACKVILLE UK PROPERTY SELECT IV NOMINEE (2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14706663
    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 NOMINEE (2) LIMITED?

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

    Where is SACKVILLE UK PROPERTY SELECT IV NOMINEE (2) 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 NOMINEE (2) 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 NOMINEE (2) LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for SACKVILLE UK PROPERTY SELECT IV NOMINEE (2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		9 pagesAA

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

    		2 pagesCH01

    Director's details changed for Mr Gerard Anthony Frewin on May 15, 2023

    		2 pagesCH01

    Director's details changed for Mr Robin Murray Jones on Sep 15, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2023

    Statement of capital on Mar 06, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SACKVILLE UK PROPERTY SELECT IV NOMINEE (2) 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
    		306310380001
    COKE, James Russell
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		EnglandBritishFund Manager306310370001
    FREWIN, Gerard Anthony
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		EnglandBritishFund Manager275276030001
    JONES, Robin Murray
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		EnglandBritishFund Manager321361390001
    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
    VULLO, Giuseppe
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		EnglandBritishChartered Surveyor275318110007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SACKVILLE UK PROPERTY SELECT IV NOMINEE (2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Mar 06, 2023
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number14642152
    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