SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED

Accounts Submitted 5 Aug 2025

Confirmation Statement Submitted 4 Dec 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 5

2 outstanding 3 satisfied

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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 (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

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 6 resigned

Show resigned officers

						Status
Alan Kaye	Secretary	British	Unknown	—	4 Dec 2014	Active
Gerard Anthony Frewin	Director	British	England	52	9 Dec 2020	Active
Giuseppe Vullo	Director	British	England	53	19 Feb 2018	Active
James Russell Coke	Director	British	England	41	9 Dec 2020	Active
Robin Murray Jones	Director	British	United Kingdom	43	9 Dec 2020	Active

Shareholders

Shareholders (1)


Sackville Property Hayes (jersey Gp) Limited	100.0%	1	Ordinary	4 Dec 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 UKPEC6 HAYES NOMINEE 1 LIMITED Current Company

Charges

2 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-04 with no updates	View(3 pages)
31 Oct 2025	Officers	Termination of James Mark Alexander Rigg as director on 2025-10-31	View(1 page)
18 Sept 2025	Officers	Termination of Bethany Anne Cunningham as director on 2025-09-18	View(1 page)
5 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
24 Apr 2025	Officers	Appointment of Mrs Bethany Anne Cunningham as director on 2025-04-24	View(2 pages)