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Sackville Uk Property Select Ii (Gp) Limited

08188233

active
ltd
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, 78 Cannon Street, 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 75

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 Mark Alexander Whiting

director · Since 24/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Gareth David Oldham

director · Since 24/04/2025

MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Alan Kaye

secretary · Since 22/08/2012

British

Peter William Stone

director · Since 23/05/2016

British · United Kingdom · Age 61

Gareth David Oldham

director · Since 24/04/2025

British · England · Age 46

Mark Alexander Whiting

director · Since 24/04/2025

British · England · Age 46

Former

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

Christopher John Morrogh

director · Resigned 31/12/2020

Matthew John Higginbotham

director · Resigned 22/03/2022

Giuseppe Vullo

director · Resigned 22/05/2024

Richard Frederick Wilson Kirby

director · Resigned 04/03/2025

Stephen Lauder

director · Resigned 31/03/2025

James Mark Alexander Rigg

director · Resigned 29/10/2025

Thomas William Weeks

director · Resigned 30/04/2026

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

A registered charge
satisfied

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

Created 28/09/2017Registered 04/09/2026Satisfied 04/09/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

ASSIGNATION IN SECURITY

Created 09/11/2012Registered 04/09/2026Satisfied 04/09/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

ACCOUNT CHARGE

Created 23/11/2012Registered 04/09/2026Satisfied 04/09/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

A SECURITY ASSIGNMENT

Created 28/01/2013Registered 04/09/2026Satisfied 04/09/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/2013Registered 04/09/2026Satisfied 04/09/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/2013Registered 04/09/2026Satisfied 04/09/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2013Registered 04/09/2026Satisfied 04/09/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 31/05/2013Registered 04/09/2026Satisfied 04/09/2026
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

THE ROYAL BANK OF SCOTLAND PLC

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

THE ROYAL BANK OF SCOTLAND PLC

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

THE ROYAL BANK OF SCOTLAND PLC

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

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2013Registered 31/01/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/2012Registered 27/11/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/2012Registered 14/11/2012

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