Sackville Ukpec6 Hayes Nominee 1 Limited

09341366

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CANNON PLACE, LONDON, EC4N 6AG

Incorporated 04/12/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Alan Kaye Ma (Cantab) Fia

secretary · Since 04/12/2014

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

Threadneedle Property Investments Limited

75–100% shares

75–100% votes

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

Reg: 1497014 · Companies House, Uk · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/11/2024Registered 13/11/2024

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/04/2021Registered 30/04/2021

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 11/02/2020Registered 24/02/2020Satisfied 09/09/2024

Charge

satisfied

WELLS FARGO BANK, N.A. LONDON BRANCH

Created 05/11/2015Registered 06/11/2015Satisfied 09/09/2024

Charge

satisfied

WELLS FARGO BANK, N.A. LONDON BRANCH

Created 13/02/2015Registered 13/02/2015Satisfied 09/09/2024