Sackville Uk Property Select Ii (Gp) No. 3 Limited

08604757

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

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

Incorporated 10/07/2013

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Alan Kaye Ma (Cantab) Fia

secretary · Since 10/07/2013

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 10/07/2013

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

Christopher John Morrow

director · Resigned 31/12/2020

John Marcus Willcock

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 · Companies House · Limited Company

Notified 06/04/2016

Charges12 outstanding

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 25/09/2014Registered 04/09/2026Satisfied 04/09/2026

A registered charge

satisfied

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

Created 19/11/2013Registered 04/09/2026Satisfied 04/09/2026

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 27/11/2013Registered 04/09/2026Satisfied 04/09/2026

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 06/12/2013Registered 04/09/2026Satisfied 04/09/2026

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/12/2013Registered 04/09/2026Satisfied 04/09/2026

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 13/12/2013Registered 04/09/2026Satisfied 04/09/2026

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY AGENT)

Created 12/12/2013Registered 04/09/2026Satisfied 04/09/2026

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2014Registered 04/09/2026Satisfied 04/09/2026

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 28/01/2014Registered 04/09/2026Satisfied 04/09/2026

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 28/01/2014Registered 04/09/2026Satisfied 04/09/2026

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 23/05/2014Registered 04/09/2026Satisfied 04/09/2026

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 23/05/2014Registered 04/09/2026Satisfied 04/09/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 25/09/2014Registered 30/09/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 23/05/2014Registered 29/05/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 23/05/2014Registered 29/05/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 28/01/2014Registered 30/01/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 28/01/2014Registered 29/01/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2014Registered 24/01/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY AGENT)

Created 12/12/2013Registered 19/12/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 13/12/2013Registered 19/12/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/12/2013Registered 12/12/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 06/12/2013Registered 12/12/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 27/11/2013Registered 03/12/2013

Charge

outstanding

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

Created 19/11/2013Registered 22/11/2013

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → Cannon Place

2026-07-19

CANNON PLACE

post town → London

2026-07-19

LONDON