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Sackville Street Opco Limited

13098723

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC3M 3BY
Incorporated 23/12/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Anthony Dunkerley

director · Since 11/11/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Ms Nicola Caroline Barker

director · Since 11/11/2021

REAL ESTATE ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Mr Mark Ekinde

director · Since 26/02/2025

PRINCIPAL

ITALIAN · UNITED KINGDOM · Age 34

Also on 3 other boards

Mr Jappan Kumar Vishnuprasad Patel

director · Since 26/01/2026

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Ocorian Administration (Uk) Limited

secretary · Since 26/01/2026

Also on 249 other boards

Mr Michael Kenneth Reid

director · Since 26/01/2026

IRISH · UNITED KINGDOM · Age 36

Also on 28 other boards

Mr Joshua Edward Finlay

director · Since 26/01/2026

BRITISH · NORTHERN IRELAND · Age 32

Also on 12 other boards

Ms Helena Alice Dorothea Manning

director · Since 26/01/2026

BRITISH · ENGLAND · Age 29

Also on 27 other boards

Persons with Significant Control

Former PSCs

Sackville Street Property Company Limited

Ceased 23/12/2020

Charges2 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 27/02/2026Registered 02/03/2026
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 27/02/2026Registered 02/03/2026
Charge
satisfied

BENTALLGREENOAK UK SECURED LENDING III S.À R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR

Created 28/08/2025Registered 03/09/2025Satisfied 27/02/2026
Charge
satisfied

BENTALLGREENOAK UK SECURED LENDING III S.À R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR

Created 04/07/2024Registered 10/07/2024Satisfied 27/02/2026
Charge
satisfied

BENTALLGREENOAK UK SECURED LENDING III S.A R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR

Created 26/04/2024Registered 30/04/2024Satisfied 27/02/2026
Charge
satisfied

BENTALLGREENOAK UK SECURED LENDING III S.A R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR

Created 21/03/2024Registered 25/03/2024Satisfied 27/02/2026
Charge
satisfied

BENTALLGREENOAK UK SECURED LENDING III S.À R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR

Created 11/11/2021Registered 23/11/2021Satisfied 27/02/2026