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Sackville Uk Property Select Iii (Gp) No. 2 Limited

13068503

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AG
Incorporated 07/12/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Peter William Stone

director · Since 07/12/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 46 other boards

Mr Alan Kaye

secretary · Since 07/12/2020

Mr Mark Alexander Whiting

director · Since 24/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mrs Melissa Sullivan

director · Since 24/04/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Alan Kaye

secretary · Since 07/12/2020

Peter William Stone

director · Since 07/12/2020

British · United Kingdom · Age 61

Melissa Sullivan

director · Since 24/04/2025

British · England · Age 46

Mark Alexander Whiting

director · Since 24/04/2025

British · England · Age 46

Former

Matthew John Higginbotham

director · Resigned 22/03/2022

Giuseppe Vullo

director · Resigned 22/05/2024

Richard Frederick Wilson Kirby

director · Resigned 04/03/2025

Stephen Lauder

director · Resigned 31/03/2025

James Mark Alexander Rigg

director · Resigned 29/10/2025

Thomas William Weeks

director · Resigned 30/04/2026

Persons with Significant Control

Threadneedle Property Investments Limited

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

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

Reg: 01497014 · United Kingdom · Private Limited Company

Notified 07/12/2020

Charges6 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 03/03/2022Registered 04/03/2022
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 03/03/2022Registered 04/03/2022
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 03/03/2022Registered 04/03/2022
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 03/03/2022Registered 04/03/2022
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 03/03/2022Registered 04/03/2022
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 03/03/2022Registered 04/03/2022

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