SACKVILLE UK PROPERTY SELECT II (GP) LIMITED

Accounts Submitted 5 Aug 2025

Confirmation Statement Submitted 22 Aug 2025

Net assets £11.20K £0.00 2024 year on year

Total assets £11.20K £0.00 2024 year on year

Total Liabilities £0.00

Charges 8

8 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£11.20k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 10 resigned

Show resigned officers

						Status
Alan Kaye	Secretary	British	Unknown	—	22 Aug 2012	Active
Gareth David Oldham	Director	British	United Kingdom	45	24 Apr 2025	Active
Mark Alexander Whiting	Director	British	United Kingdom	45	24 Apr 2025	Active
Peter William Stone	Director	British	United Kingdom	60	23 May 2016	Active
Thomas William Weeks	Director	British	United Kingdom	47	9 Dec 2020	Active

Shareholders

Shareholders (1)


Threadneedle Property Investments Limited	100.0%	1	Ordinary	26 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Threadneedle Property Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

See All Controllers

Group Structure

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 UK PROPERTY SELECT II (GP) LIMITED Current Company

THREADNEEDLE UK PROPERTY SELECT II LP united kingdom appoint/remove person

Charges

8 outstanding

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Officers	Termination of James Mark Alexander Rigg as director on 2025-10-29	View(1 page)
22 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-22 with no updates	View(3 pages)
5 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(41 pages)
24 Apr 2025	Officers	Appointment of Mr Gareth David Oldham as director on 2025-04-24	View(2 pages)
24 Apr 2025	Officers	Appointment of Mr Mark Alexander Whiting as director on 2025-04-24	View(2 pages)