Sackville Ukpec6 Hayes Nominee 1 Limited
09341366
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
Industry
Officers
secretary · Since 04/12/2014
BRITISH · ENGLAND · Age 75
Also on 75 other boards
director · Since 09/12/2020
FUND MANAGER
BRITISH · UNITED KINGDOM · Age 43
Also on 29 other boards
director · Since 09/12/2020
FUND MANAGER
BRITISH · ENGLAND · Age 52
Also on 20 other boards
director · Since 09/12/2020
FUND MANAGER
BRITISH · ENGLAND · Age 42
Also on 28 other boards
Mrs Bethany Anne Cunningham
director · Since 22/07/2026
BRITISH · ENGLAND · Age 33
Former
director · Resigned 19/02/2018
director · Resigned 31/12/2020
director · Resigned 31/12/2020
director · Resigned 31/03/2025
director · Resigned 18/09/2025
director · Resigned 31/10/2025
Persons with Significant Control
Threadneedle Property Investments Limited
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Reg: 1497014 · Companies House, Uk · Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
MOUNT STREET MORTGAGE SERVICING LIMITED
WELLS FARGO BANK, NATIONAL ASSOCIATION
WELLS FARGO BANK, N.A. LONDON BRANCH
WELLS FARGO BANK, N.A. LONDON BRANCH
Change History
Active
Private Limited Company
CANNON PLACE
LONDON