Sackville Uk Property Select Ii (Gp) Limited

08188233

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

CANNON PLACE, LONDON, EC4N 6AG

Incorporated 22/08/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Alan Kaye Ma (Cantab) Fia

secretary · Since 22/08/2012

BRITISH · ENGLAND · Age 74

Also on 75 other boards

Mr Peter William Stone

director · Since 23/05/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 46 other boards

Mr Gareth David Oldham

director · Since 24/04/2025

MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Mark Alexander Whiting

director · Since 24/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Persons with Significant Control

Threadneedle Property Investments Limited

75–100% shares

75–100% votes

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

Reg: 1497014 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/09/2017Registered 04/10/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 31/05/2013Registered 05/06/2013

Charge

outstanding