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Sackville Uk Property Select Iii Nominee (3) Limited

13087253

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AG
Incorporated 17/12/2020

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Giuseppe Vullo

director · Since 17/12/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Mr Robin Murray Jones

director · Since 17/12/2020

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 29 other boards

Mr Alan Kaye

secretary · Since 17/12/2020

Mr James Russell Coke

director · Since 17/12/2020

FUND MANAGER

BRITISH · ENGLAND · Age 42

Also on 28 other boards

Mr Gerard Anthony Frewin

director · Since 17/12/2020

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 17/12/2020

James Russell Coke

director · Since 17/12/2020

British · England · Age 42

Gerard Anthony Frewin

director · Since 17/12/2020

British · England · Age 52

Robin Murray Jones

director · Since 17/12/2020

British · United Kingdom · Age 43

Giuseppe Vullo

director · Since 17/12/2020

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. 2 Limited

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

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

Reg: 13068503 · United Kingdom · Private Limited Company

Notified 17/12/2020

Charges9 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 11/09/2025Registered 18/09/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 03/03/2022Registered 17/03/2022
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 03/03/2022Registered 17/03/2022
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 03/03/2022Registered 17/03/2022
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 14/03/2022Registered 17/03/2022
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 14/03/2022Registered 17/03/2022
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 14/03/2022Registered 17/03/2022
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