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Sackville Tipp Property (Gp) Limited

04768985

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AG
Incorporated 18/05/2003

Previously known as

Threadneedle Property Gp Holdings Limited · until 10/07/2008
2211th Single Member Shelf Investment Company Limited · until 16/06/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Alan Kaye Ma (Cantab) Fia

secretary · Since 16/06/2003

BRITISH · ENGLAND · Age 75

Also on 75 other boards

Mr Peter William Stone

director · Since 12/05/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 46 other boards

Mr Thomas William Weeks

director · Since 22/12/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 25 other boards

Mr Giuseppe Vullo

director · Since 22/12/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Mr Luke Anthony Saunders

director · Since 13/01/2022

HEAD OF REWARD EMEA & APAC

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Alan Kaye

secretary · Since 16/06/2003

British

Peter William Stone

director · Since 12/05/2016

British · United Kingdom · Age 61

Thomas William Weeks

director · Since 22/12/2020

British · United Kingdom · Age 48

Giuseppe Vullo

director · Since 22/12/2020

British · England · Age 53

Luke Anthony Saunders

director · Since 13/01/2022

British · United Kingdom · Age 47

Former

Serjeants'Inn Nominees Limited

corporate director · Resigned 16/06/2003

Sisec Limited

corporate secretary · Resigned 16/06/2003

Loviting Limited

corporate director · Resigned 16/06/2003

William David Lowndes

director · Resigned 12/06/2006

Andrew David Strang

director · Resigned 12/06/2006

Thomas William Challenor

director · Resigned 29/07/2009

John Devine

director · Resigned 01/12/2010

Campbell David Fleming

director · Resigned 29/04/2016

Timothy Nicholas Gillbanks

director · Resigned 31/03/2017

Donald Armstrong Jordison

director · Resigned 19/02/2018

John Marcus Willcock

director · Resigned 31/12/2020

Matthew Selley

director · Resigned 25/06/2021

Persons with Significant Control

Threadneedle Asset Management (Nominees) Limited

75–100% shares
75–100% votes

Cannon Place, 78 Cannon Street, London, EC4N 6AG

Reg: 3253984 · Companies House, Uk · Company Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/11/2024Registered 14/11/2024
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/04/2021Registered 30/04/2021
Charge
outstanding

WELLS FARGO BANK, N.A. LONDON BRANCH

Created 14/07/2020Registered 15/07/2020
Charge
outstanding

WELLS FARGO BANK, N.A. LONDON BRANCH

Created 15/07/2019Registered 22/07/2019
Charge
outstanding

WELLS FARGO BANK, N.A. LONDON BRANCH

Created 13/02/2015Registered 18/02/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2013Registered 15/05/2013
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/2013Registered 10/05/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/2012Registered 14/11/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/2012Registered 03/05/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/2010Registered 27/10/2010

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Cannon Place
2026-07-19

CANNON PLACE

post townLondon
2026-07-19

LONDON