SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED
Company Number 08058648
Status
Dissolved
Incorporated
May 4, 2012
Entity Type
Ltd
Registered Office
Cannon Place
London
EC4N 6AG
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08058648, this organization has been active since May 2012. Primarily in the 74990 sector, the business maintains its official headquarters at Cannon Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Mar 26, 2019
Gazette
Jan 8, 2019
Dissolution
Dec 24, 2018
Mortgage
Sep 29, 2018
Confirmation Statement
May 4, 2018
Accounts
Mar 13, 2018
Officers
Mar 5, 2018
Officers
Mar 5, 2018
Officers
Mar 5, 2018
Confirmation Statement
May 4, 2017
Accounts
Feb 24, 2017
Officers
Jul 18, 2016
Accounts
Jun 30, 2016
Officers
Jun 24, 2016
Annual Return
May 5, 2016
Annual Return
May 4, 2015
Address
Mar 26, 2015
Accounts
Mar 3, 2015
Accounts
May 19, 2014
Annual Return
May 6, 2014
Annual Return
May 7, 2013
Accounts
Mar 26, 2013
Incorporation
Aug 9, 2012
Resolution
Aug 9, 2012
Accounts
Aug 6, 2012
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Sackville Ukpec2 Galahad (Gp) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
86%
over 14 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
secretary
director
director
director
director
director
director
Connected Companies
09612819
SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED
LAUDER, Stephen is a director
09612847
SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED
LAUDER, Stephen is a director
09419198
SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED
LAUDER, Stephen is a director
09419137
SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED
LAUDER, Stephen is a director
09403498
SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED
LAUDER, Stephen is a director
09403594
SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED
LAUDER, Stephen is a director
09341366
SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED
KAYE, Alan is a secretary
09341358
SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED
KAYE, Alan is a secretary
08621383
SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED
KAYE, Alan is a secretary
08621284
SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED
LAUDER, Stephen is a director
08621419
SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED
LAUDER, Stephen is a director
08610382
SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED
LAUDER, Stephen is a director
08610360
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED
LAUDER, Stephen is a director
08610332
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED
LAUDER, Stephen is a director
08608210
SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED
KAYE, Alan is a secretary
08604757
SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED
KAYE, Alan is a secretary
08466892
SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED
LAUDER, Stephen is a director
08466833
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED
KAYE, Alan is a secretary
08278768
SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED
LAUDER, Stephen is a director
08261402
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED
LAUDER, Stephen is a director
08188233
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED
KAYE, Alan is a secretary
08058597
SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED
LAUDER, Stephen is a director
08058484
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED
LAUDER, Stephen is a director
07973992
SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED
LAUDER, Stephen is a director
07973997
SACKVILLE UKPEC1 LEEDS (GP) LIMITED
KAYE, Alan is a secretary
07973989
SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED
LAUDER, Stephen is a director
07466657
TC FINANCING LIMITED
KAYE, Alan is a secretary
07466568
THREADNEEDLE INVESTMENTS LIMITED
KAYE, Alan is a secretary
07398893
THREADNEEDLE HOLDINGS LIMITED
KAYE, Alan is a secretary
06991011
SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED
LAUDER, Stephen is a director
06996272
SACKVILLE SPF IV (GP) NO. 2 LIMITED
LAUDER, Stephen is a director
06838362
SACKVILLE SPF IV (GP) NO. 3 LIMITED
LAUDER, Stephen is a director
06991222
SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED
LAUDER, Stephen is a director
06925286
SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED
LAUDER, Stephen is a director
11503403
SWINDON'S FOOD COLLECTIVE LTD
LAUDER, Stephen is a director
03377511
SACKVILLE PROPERTY (GP) LIMITED
LAUDER, Stephen is a director
04993502
SACKVILLE TSP PROPERTY NOMINEE LIMITED
LAUDER, Stephen is a director
06991225
SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED
LAUDER, Stephen is a director
04993506
SACKVILLE TPEN PROPERTY (GP) LIMITED
LAUDER, Stephen is a director
06700194
SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED
LAUDER, Stephen is a director
05059529
SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED
LAUDER, Stephen is a director
03960041
SACKVILLE TANDEM PROPERTY (GP) LIMITED
LAUDER, Stephen is a director
05032432
SACKVILLE TPEN PROPERTY NOMINEE LIMITED
LAUDER, Stephen is a director
06899070
SACKVILLE SPF IV (GP) NO.1 LIMITED
LAUDER, Stephen is a director
05337151
SACKVILLE TANDEM PROPERTY NOMINEE LIMITED
LAUDER, Stephen is a director