Sackville Uk Property Select Ii Nominee (3) Limited

08608210

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 12/07/2013

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

74990

Non-trading company

Officers

Mr Alan Kaye Ma (Cantab) Fia

secretary · Since 12/07/2013

BRITISH · ENGLAND · Age 75

Also on 75 other boards

Mr Giuseppe Vullo

director · Since 19/02/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Mr Robin Murray Jones

director · Since 09/12/2020

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 29 other boards

Mr Gerard Anthony Frewin

director · Since 09/12/2020

FUND MANAGER

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Mr James Russell Coke

director · Since 09/12/2020

FUND MANAGER

BRITISH · ENGLAND · Age 42

Also on 28 other boards

Alan Kaye

secretary · Since 12/07/2013

British

Giuseppe Vullo

director · Since 19/02/2018

British · England · Age 53

James Russell Coke

director · Since 09/12/2020

British · England · Age 42

Gerard Anthony Frewin

director · Since 09/12/2020

British · England · Age 52

Robin Murray Jones

director · Since 09/12/2020

British · United Kingdom · Age 43

Former

David Armstrong Jordison

director · Resigned 19/02/2018

John Marcus Willcock

director · Resigned 31/12/2020

Christopher John Morrogh

director · Resigned 31/12/2020

Stephen Lauder

director · Resigned 31/03/2025

Bethany Anne Cunningham

director · Resigned 18/09/2025

James Mark Alexander Rigg

director · Resigned 05/11/2025

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

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 03/12/2013Registered 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 12/12/2013Registered 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 (SECURITY AGENT)

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 (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

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