SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED

Accounts Submitted 2 Sept 2022

Confirmation Statement Submitted 30 May 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 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

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 3 resigned

Show resigned officers

						Status
Alan Kaye	Secretary	British	Unknown	—	28 May 2015	Active
Gerard Anthony Frewin	Director	British	England	52	9 Dec 2020	Active
Giuseppe Vullo	Director	British	United Kingdom	53	19 Feb 2018	Active
James Mark Alexander Rigg	Director	British	United Kingdom	57	28 May 2015	Active
James Russell Coke	Director	British	England	41	9 Dec 2020	Active
Robin Murray Jones	Director	British	England	43	9 Dec 2020	Active
Stephen Lauder	Director	British	United Kingdom	48	19 Feb 2018	Active

Shareholders

Shareholders (1)


Sackville Property St James (jersey Gp) Limited	100.0%	1	Ordinary	31 May 2016

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 UKPEC9 ST JAMES NOMINEE 2 LIMITED Current Company

Charges

5 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)
14 Dec 2022	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
7 Nov 2022	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
7 Nov 2022	Mortgage	Mortgage Satisfy Charge Full	View(1 page)