All Information about:

Name	Sackville UK Property Select III (GP) NO .3 Limited
Address	3rd Floor Holbrook House Station Road Swindon SN1 1HH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 June 2021
Company Register Name	Sackville UK Property Select III (GP) NO. 3 Limited
Company Register Address	Cannon Place London EC4N 6AG
Company No.	13068536 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Sackville UK Property Select III (6P) NO.3 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Threadneedle Property Investments Limited Status: Active Notified: 07/12/2020 Companies House Number: 01497014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Kaye, Alan London, United Kingdom Status: Active Notified: 07/12/2020 Role: Secretary

Kirby, Richard Frederick Wilson London, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Lauder, Stephen London, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rigg, James Mark Alexander London, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 12/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Peter William London, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Weeks, Thomas William London, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Vullo, Giuseppe London, United Kingdom Status: Ceased Notified: 07/12/2020 Ceased: 22/05/2024 Date of Birth: 12/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Sackville UK Property Select III Nominee (5) Limited Status: Active Notified: 17/12/2020 Companies House Number: 13087255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sackville UK Property Select III Nominee (6) Limited Status: Active Notified: 17/12/2020 Companies House Number: 13087369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Sackville UK Property Select III (GP) NO .3 Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)