Sackville Street Opco Limited
13098723
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/08/2026
Due 02/09/2027
Industry
Officers
director · Since 11/11/2021
REAL ESTATE ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 46
Also on 19 other boards
director · Since 11/11/2021
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 57
Also on 4 other boards
director · Since 26/02/2025
PRINCIPAL
ITALIAN · UNITED KINGDOM · Age 34
Also on 3 other boards
director · Since 26/01/2026
BRITISH · NORTHERN IRELAND · Age 33
Also on 12 other boards
director · Since 26/01/2026
IRISH · UNITED KINGDOM · Age 36
Also on 28 other boards
director · Since 26/01/2026
BRITISH · ENGLAND · Age 50
Also on 14 other boards
director · Since 26/01/2026
BRITISH · ENGLAND · Age 30
Also on 27 other boards
corporate secretary · Since 26/01/2026
Reg: 07473349
Also on 249 other boards
Former
director · Resigned 11/11/2021
director · Resigned 11/11/2021
director · Resigned 11/11/2021
director · Resigned 15/11/2022
director · Resigned 29/04/2024
director · Resigned 26/02/2025
corporate secretary · Resigned 26/01/2026
director · Resigned 26/01/2026
Persons with Significant Control
Former PSCs
Sackville Street Property Company Limited
Ceased 23/12/2020
Charges2 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
MOUNT STREET MORTGAGE SERVICING LIMITED
BENTALLGREENOAK UK SECURED LENDING III S.À R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR
BENTALLGREENOAK UK SECURED LENDING III S.À R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR
BENTALLGREENOAK UK SECURED LENDING III S.A R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR
BENTALLGREENOAK UK SECURED LENDING III S.A R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR
BENTALLGREENOAK UK SECURED LENDING III S.À R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR
Change History
Active
Private Limited Company
5TH FLOOR
LONDON