Introduction
Watch Company
S
SACKVILLE UK PROPERTY SELECT IV NOMINEE (7) LIMITED
SACKVILLE UK PROPERTY SELECT IV NOMINEE (7) LIMITED is an active company incorporated on 4 April 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SACKVILLE UK PROPERTY SELECT IV NOMINEE (7) LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
15615109
LTD Company
Age
1 Years
Incorporated 4 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
Cannon Place 78 Cannon Street London, EC4N 6AG,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
KAYE, Alan
Active78 Cannon Street, LondonEC4N 6AG
Secretary
Appointed 04 Apr 2024
KAYE, Alan
78 Cannon Street, LondonEC4N 6AG
Secretary
04 Apr 2024
Active
COKE, James Russell
Active78 Cannon Street, LondonEC4N 6AG
Born September 1984
Director
Appointed 04 Apr 2024
COKE, James Russell
78 Cannon Street, LondonEC4N 6AG
Born September 1984
Director
04 Apr 2024
Active
FREWIN, Gerard Anthony
Active78 Cannon Street, LondonEC4N 6AG
Born January 1974
Director
Appointed 04 Apr 2024
FREWIN, Gerard Anthony
78 Cannon Street, LondonEC4N 6AG
Born January 1974
Director
04 Apr 2024
Active
JONES, Robin Murray
Active78 Cannon Street, LondonEC4N 6AG
Born December 1982
Director
Appointed 04 Apr 2024
JONES, Robin Murray
78 Cannon Street, LondonEC4N 6AG
Born December 1982
Director
04 Apr 2024
Active
VULLO, Giuseppe
Active78 Cannon Street, LondonEC4N 6AG
Born December 1972
Director
Appointed 04 Apr 2024
VULLO, Giuseppe
78 Cannon Street, LondonEC4N 6AG
Born December 1972
Director
04 Apr 2024
Active
CUNNINGHAM, Bethany Anne
Resigned78 Cannon Street, LondonEC4N 6AG
Born September 1993
Director
Appointed 24 Apr 2025
Resigned 18 Sept 2025
CUNNINGHAM, Bethany Anne
78 Cannon Street, LondonEC4N 6AG
Born September 1993
Director
24 Apr 2025
Resigned 18 Sept 2025
Resigned
LAUDER, Stephen
Resigned78 Cannon Street, LondonEC4N 6AG
Born February 1978
Director
Appointed 04 Apr 2024
Resigned 31 Mar 2025
LAUDER, Stephen
78 Cannon Street, LondonEC4N 6AG
Born February 1978
Director
04 Apr 2024
Resigned 31 Mar 2025
Resigned
RIGG, James Mark Alexander
Resigned78 Cannon Street, LondonEC4N 6AG
Born December 1968
Director
Appointed 04 Apr 2024
Resigned 05 Nov 2025
RIGG, James Mark Alexander
78 Cannon Street, LondonEC4N 6AG
Born December 1968
Director
04 Apr 2024
Resigned 05 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
78 Cannon Street, LondonEC4N 6AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2024
Sackville Uk Property Select Iv (Gp) No. 1 Limited
78 Cannon Street, LondonEC4N 6AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
28 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
4 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 April 2024