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Sackville Uk Property Select Iii Nominee (1) Limited

13025154

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AG
Incorporated 17/11/2020

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Giuseppe Vullo

director · Since 17/11/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Mr Robin Murray Jones

director · Since 17/11/2020

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 29 other boards

Mr Alan Kaye

secretary · Since 17/11/2020

Mr James Russell Coke

director · Since 17/11/2020

FUND MANAGER

BRITISH · ENGLAND · Age 42

Also on 28 other boards

Mr Gerard Anthony Frewin

director · Since 17/11/2020

FUND MANAGER

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Mrs Bethany Anne Cunningham

director · Since 22/07/2026

BRITISH · ENGLAND · Age 33

Alan Kaye

secretary · Since 17/11/2020

James Russell Coke

director · Since 17/11/2020

British · England · Age 42

Gerard Anthony Frewin

director · Since 17/11/2020

British · England · Age 52

Robin Murray Jones

director · Since 17/11/2020

British · United Kingdom · Age 43

Giuseppe Vullo

director · Since 17/11/2020

British · England · Age 53

Former

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 Iii (Gp) No. 1 Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13010529 · United Kingdom · Private Limited Company

Notified 17/11/2020

Charges4 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 26/08/2021Registered 08/09/2021
Charge
outstanding

CBRE LOAN SERVICES LIMITED (THE SECURITY AGENT)

Created 03/09/2021Registered 06/09/2021
Charge
outstanding

CBRE LOAN SERVICES LIMITED (THE SECURITY AGENT)

Created 26/08/2021Registered 03/09/2021
Charge
outstanding

CBRE LOAN SERVICES LIMITED (THE SECURITY AGENT)

Created 26/08/2021Registered 03/09/2021

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Cannon Place
2026-07-19

CANNON PLACE

post townLondon
2026-07-19

LONDON