SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED

Accounts Submitted 6 Aug 2025

Confirmation Statement Submitted 11 Nov 2025

Net assets £14.66K £3.75K 2024 year on year

Total assets £18.75K £5.00K 2024 year on year

Total Liabilities £4.09K £1.25K 2024 year on year

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AG United Kingdom

Credit Report

Discover SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£14.66k

Increased by £3.75k (+34%)

Total Liabilities

£4.09k

Increased by £1.25k (+44%)

Turnover

£5.00k

Employees

N/A

Debt Ratio

22%

Increased by 1 (+5%)

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	Unknown	Unknown	—	11 Nov 2020	Active
Mark Alexander Whiting	Director	British	United Kingdom	45	24 Apr 2025	Active
Melissa Sullivan	Director	British	England	45	24 Apr 2025	Active
Peter William Stone	Director	British	United Kingdom	60	11 Nov 2020	Active
Thomas William Weeks	Director	British	United Kingdom	47	11 Nov 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Threadneedle Property Investments Limited

United Kingdom

Active

Notified 11 Nov 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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 III (GP) NO. 1 LIMITED Current Company

SACKVILLE UK PROPERTY SELECT III NOMINEE (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SACKVILLE UK PROPERTY SELECT III NOMINEE (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Mortgage	Mortgage Charge Part Both With Charge Number	View(5 pages)
11 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with no updates	View(3 pages)
29 Oct 2025	Officers	Termination of James Mark Alexander Rigg as director on 2025-10-29	View(1 page)
6 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(52 pages)
1 May 2025	Officers	Change to director Mrs Melissa Sullivan on 2025-04-24	View(2 pages)