Sackville Tipp Property (Gp) Limited

04768985

active

Private Limited Company

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, LONDON, EC4N 6AG

Incorporated 18/05/2003

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 74

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 Giuseppe Vullo

director · Since 22/12/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Mr Thomas William Weeks

director · Since 22/12/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 25 other boards

Mr Luke Anthony Saunders

director · Since 13/01/2022

HEAD OF REWARD EMEA & APAC

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

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

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC AS TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 23/02/2015Registered 26/02/2015Satisfied 20/12/2018

Charge

outstanding

WELLS FARGO BANK, N.A. LONDON BRANCH

Created 13/02/2015Registered 18/02/2015

Charge

outstanding