SACKVILLE TANDEM PROPERTY NOMINEE LIMITED

Accounts Submitted 13 Mar 2018

Confirmation Statement Submitted 21 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 23

23 satisfied

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Contact & Details

Contact

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Registered Address

Cannon Place 78 Cannon Street London EC4N 6AG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 5 resigned

Show resigned officers

						Status
Alan Kaye	Secretary	British	Unknown	—	7 Apr 2005	Active
Christopher John Morrogh	Director	British	England	62	29 Jul 2009	Active
Giuseppe Vullo	Director	British	United Kingdom	53	19 Feb 2018	Active
James Mark Alexander Rigg	Director	British	United Kingdom	57	7 Apr 2005	Active
John Marcus Willcock	Director	British	England	62	7 Apr 2005	Active
Stephen Lauder	Director	British	United Kingdom	48	19 Feb 2018	Active

Shareholders

Shareholders (1)


Sackville Tandem Property (gp) Limited	100.0%	1	Ordinary	20 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sackville Tandem Property (gp) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

SACKVILLE TANDEM PROPERTY (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TAM UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAM UK INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AMERIPRISE FINANCIAL, INC. united states of america

SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Current Company

Charges

23 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Mar 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Jan 2019	Confirmation Statement	Confirmation statement made on 2019-01-19 with no updates	View(3 pages)
8 Jan 2019	Gazette	Gazette Notice Voluntary	View(1 page)
24 Dec 2018	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
13 Mar 2018	Accounts	Annual accounts made up to 2017-12-31	View(9 pages)