• UK
  • SACKVILLE UKPEC1 LEEDS (GP) LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom

Company Information

Company registration number
07973997
Company Status
LIVE
Country
United Kingdom
Registered Address
Cannon Place
78 Cannon Street
London
EC4N 6AG
Cannon Place, 78 Cannon Street, London, EC4N 6AG UK

Management

Managing Directors
LAUDER, Stephen
RIGG, James Mark Alexander
VULLO, Giuseppe
STONE, Peter William
WEEKS, Thomas William
Company secretaries
KAYE, Alan

Company Details

Type of Business
ltd
Incorporated
2012-03-02
Age Of Company
2012-03-02 12 years
SIC/NACE
82990

Ownership

Beneficial Owners
Threadneedle Property Investments Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-13
Last Date: 2024-02-27

SACKVILLE UKPEC1 LEEDS (GP) LIMITED Company Description

SACKVILLE UKPEC1 LEEDS (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no 07973997. Its current trading status is "live". It was registered 2012-03-02. It was previously called SACKVILLE UKPEC1 LEEDS (GP) 1 LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Cannon Place .
More information

Get SACKVILLE UKPEC1 LEEDS (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sackville Ukpec1 Leeds (Gp) Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom

2012-03-02 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-04) - CS01

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  • accounts-with-accounts-type-full (2023-08-08) - AA

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  • confirmation-statement-with-no-updates (2023-03-02) - CS01

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  • confirmation-statement-with-no-updates (2022-03-02) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-23) - TM01

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  • accounts-with-accounts-type-full (2022-09-20) - AA

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  • confirmation-statement-with-no-updates (2021-03-02) - CS01

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  • accounts-with-accounts-type-full (2021-09-13) - AA

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  • termination-director-company-with-name-termination-date (2021-01-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-18) - AP01

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  • appoint-person-director-company-with-name-date (2020-12-16) - AP01

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  • confirmation-statement-with-no-updates (2020-03-02) - CS01

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  • accounts-with-accounts-type-full (2020-12-19) - AA

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  • change-person-director-company-with-change-date (2020-12-16) - CH01

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  • confirmation-statement-with-no-updates (2019-03-05) - CS01

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  • accounts-with-accounts-type-full (2019-09-17) - AA

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  • accounts-with-accounts-type-full (2018-09-21) - AA

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-01) - TM01

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-03) - TM01

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  • accounts-with-accounts-type-full (2017-09-12) - AA

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  • accounts-with-accounts-type-full (2016-09-12) - AA

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  • change-person-director-company-with-change-date (2016-07-18) - CH01

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  • appoint-person-director-company-with-name-date (2016-05-23) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • accounts-with-accounts-type-full (2015-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-26) - AD01

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  • accounts-with-accounts-type-full (2014-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01

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  • accounts-with-accounts-type-full (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01

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  • change-person-director-company-with-change-date (2013-08-23) - CH01

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  • change-account-reference-date-company-current-shortened (2012-09-13) - AA01

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  • memorandum-articles (2012-05-28) - MEM/ARTS

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  • resolution (2012-04-26) - RESOLUTIONS

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  • legacy (2012-04-26) - MG01

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  • memorandum-articles (2012-03-06) - MEM/ARTS

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  • certificate-change-of-name-company (2012-03-06) - CERTNM

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  • incorporation-company (2012-03-02) - NEWINC

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