Back to search

Sackville Uk Property Select Iv (Gp) No.3 Limited

14719225

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AG
Incorporated 09/03/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Alan Kaye

secretary · Since 09/03/2023

Mr Peter William Stone

director · Since 09/03/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 46 other boards

Mr Gareth David Oldham

director · Since 24/04/2025

MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Mark Alexander Whiting

director · Since 24/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Alan Kaye

secretary · Since 09/03/2023

Peter William Stone

director · Since 09/03/2023

British · United Kingdom · Age 61

Gareth David Oldham

director · Since 24/04/2025

British · England · Age 46

Mark Alexander Whiting

director · Since 24/04/2025

British · England · Age 46

Former

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 · Companies House · Private Limited Company

Notified 09/03/2023

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