Sackville Uk Property Select Iii Nominee (1) Limited

13025154

active

Private Limited Company

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, 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 Alan Kaye

secretary · Since 17/11/2020

Mr James Russell Coke

director · Since 17/11/2020

FUND MANAGER

BRITISH · ENGLAND · Age 41

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

Mr Robin Murray Jones

director · Since 17/11/2020

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 29 other boards

Mr Giuseppe Vullo

director · Since 17/11/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

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