SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED

Accounts Submitted 20 Sept 2022

Confirmation Statement Submitted 15 Jul 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 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

5 active 5 resigned

Show resigned officers

						Status
Alan Kaye	Secretary	British	Unknown	—	15 Jul 2013	Active
Giuseppe Vullo	Director	British	United Kingdom	53	19 Feb 2018	Active
James Mark Alexander Rigg	Director	British	United Kingdom	57	15 Jul 2013	Active
Peter William Stone	Director	British	United Kingdom	60	23 May 2016	Active
Stephen Lauder	Director	British	United Kingdom	47	19 Feb 2018	Active

Shareholders

Shareholders (1)


Threadneedle Property Investments Limited	100.0%	1	Ordinary	16 Jul 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

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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 UKPEC4 BRENTFORD (GP) LIMITED Current Company

SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Mar 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Dec 2022	Gazette	Gazette Notice Voluntary	View(1 page)
20 Dec 2022	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
20 Sept 2022	Accounts	Annual accounts made up to 2021-12-31	View(26 pages)
15 Jul 2022	Confirmation Statement	Confirmation statement made on 2022-07-15 with no updates	View(3 pages)