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Sackville Uk Property Select Ii Nominee (3) Limited

08608210

active
Private Limited Company
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, LONDON, EC4N 6AG
Incorporated 12/07/2013

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

74990
Non-trading company

Officers

Mr Alan Kaye Ma (Cantab) Fia

secretary · Since 12/07/2013

BRITISH · ENGLAND · Age 74

Also on 75 other boards

Mr Giuseppe Vullo

director · Since 19/02/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Mr James Russell Coke

director · Since 09/12/2020

FUND MANAGER

BRITISH · ENGLAND · Age 41

Also on 28 other boards

Mr Gerard Anthony Frewin

director · Since 09/12/2020

FUND MANAGER

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Mr Robin Murray Jones

director · Since 09/12/2020

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 29 other boards

Persons with Significant Control

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

75–100% shares
75–100% votes

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

Reg: 8604757 · Companies House · Limited Company

Notified 06/04/2016

Charges12 outstanding

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 (SECURITY AGENT)

Created 17/01/2014Registered 24/01/2014
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 12/12/2013Registered 19/12/2013
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 03/12/2013Registered 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