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Sackville Uk Property Select Iv Nominee (8) Limited

15615210

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AG
Incorporated 04/04/2024

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Giuseppe Vullo

director · Since 04/04/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Robin Murray Jones

director · Since 04/04/2024

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 29 other boards

Mr Alan Kaye

secretary · Since 04/04/2024

Mr James Russell Coke

director · Since 04/04/2024

FUND MANAGER

BRITISH · ENGLAND · Age 42

Also on 28 other boards

Mr Gerard Anthony Frewin

director · Since 04/04/2024

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 04/04/2024

James Russell Coke

director · Since 04/04/2024

British · England · Age 42

Gerard Anthony Frewin

director · Since 04/04/2024

British · England · Age 52

Robin Murray Jones

director · Since 04/04/2024

British · United Kingdom · Age 43

Giuseppe Vullo

director · Since 04/04/2024

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 Iv (Gp) No. 1 Limited

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

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

Reg: 14642152 · Companies House · Private Limited Company

Notified 04/04/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 22/05/2025Registered 28/05/2025

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