SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED
Company is dissolved
General Information
NAME
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED
COMPANY NUMBER
08610360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/07/2013
(11 years and 4 months old)
WEBSITE
COLUMBIATHREADNEEDLE.COM
CONFIRMATION STATEMENT MADE UP TO
15/07/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
15/07/2013
02/10/2013
SACKVILLE SPFV (GP) LIMITED
LONDON
EC4N 6AG
Cannon Place 78 Cannon Street
London
EC4N 6AG
EC4N 6AG
Credit Risk Overview
Want to learn more about SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THREADNEEDLE PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 03/09/2024 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 17/07/2024 | New Board Member Stephen Lauder (917536169) Appointed |
Credit Risk Overview
Want to learn more about SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 221 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
Born in Sep 1951 |
Resigned | Secretary |
Current: 32 Past: 67 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 41 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 03/09/2024 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 17/07/2024 | New Board Member Stephen Lauder (917536169) Appointed |
| 27/05/2024 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 08/04/2024 | New Board Member Stephen Lauder (917536169) Appointed |
| 08/04/2024 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 05/02/2024 | New Company Secretary Alan Kaye (902190843) Appointed |
| 05/02/2024 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 02/11/2023 | New Company Secretary Alan Kaye (902190843) Appointed |
| 15/06/2023 | New Board Member Peter William Stone (919050293) Appointed |
| 29/05/2023 | New Board Member Stephen Lauder (917536169) Appointed |
| 29/05/2023 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 29/05/2023 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 17/05/2023 | New Board Member Stephen Lauder (917536169) Appointed |
| 17/05/2023 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 17/05/2023 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 04/05/2023 | New Board Member Peter William Stone (919050293) Appointed |
| 23/03/2023 | New Company Secretary Alan Kaye (902190843) Appointed |
| 23/03/2023 | New Board Member Peter William Stone (919050293) Appointed |
| 23/03/2023 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 31/12/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 24/02/2020 | Alan Kaye (917980974) has left the board |
| 24/02/2020 | New Company Secretary Alan Kaye (902190843) Appointed |
| 24/09/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Stephen Lauder (917536169) Appointed |
| 07/03/2018 | Donald Armstrong Jordison (916631235) has left the board |
| 07/03/2018 | New Board Member Giuseppe Vullo (924370399) Appointed |
| 24/09/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 05/04/2017 | Timothy Nicholas Gillbanks (910396493) has left the board |
| 27/09/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 25/05/2016 | New Board Member Peter Stone (919050293) Appointed |
| 09/05/2016 | Campbell David Fleming (914794362) has left the board |
| 21/07/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 02/04/2015 | Change in Reg. Office |
| 19/07/2014 | New Annual Return filed |
| 24/07/2013 | New Board Member Campbell David Fleming (914794362) Appointed |
| 24/07/2013 | Campbell David Fleming (917980979) has left the board |
| 23/07/2013 | Christopher John Morrogh (917980977) has left the board |
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