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Sackville Ukpec6 Hayes Nominee 1 Limited

Sackville Ukpec6 Hayes Nominee 1 Limited is a dormant company incorporated on 4 December 2014 with the registered office located in London, City of London. Sackville Ukpec6 Hayes Nominee 1 Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09341366
Private limited company
Age
10 years
Incorporated 4 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in Jan 1974
Director • Chartered Accountant • British • Lives in England • Born in Sep 1993
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1972
Director • Fund Manager • British • Lives in UK • Born in Sep 1984
Director • Accountant • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sackville UK Property Select Ii Nominee (3) Limited
Giuseppe Vullo, Mr Alan Kaye, and 6 more are mutual people.
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Sackville Ukpec6 Hayes Nominee 2 Limited
Giuseppe Vullo, Mr Alan Kaye, and 6 more are mutual people.
Active
Threadneedle Property Execution 1 Limited
Giuseppe Vullo, Mr Alan Kaye, and 5 more are mutual people.
Active
Threadneedle Property Execution 2 Limited
Giuseppe Vullo, Mr Alan Kaye, and 5 more are mutual people.
Active
Sackville UK Property Select Iii Nominee (2) Limited
Giuseppe Vullo, Gerard Anthony Frewin, and 5 more are mutual people.
Active
Sackville UK Property Select Iii Nominee (1) Limited
Giuseppe Vullo, Gerard Anthony Frewin, and 5 more are mutual people.
Active
Sackville UK Property Select Iii Nominee (4) Limited
Stephen Lauder, Giuseppe Vullo, and 5 more are mutual people.
Active
Sackville UK Property Select Iii Nominee (3) Limited
Stephen Lauder, Giuseppe Vullo, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 5 Aug 2025
Mrs Bethany Anne Cunningham Appointed
4 Months Ago on 24 Apr 2025
Stephen Lauder Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
New Charge Registered
10 Months Ago on 8 Nov 2024
Charge Satisfied
12 Months Ago on 9 Sep 2024
Charge Satisfied
12 Months Ago on 9 Sep 2024
Charge Satisfied
12 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mr James Russell Coke Details Changed
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Aug 2025
Appointment of Mrs Bethany Anne Cunningham as a director on 24 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Stephen Lauder as a director on 31 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Registration of charge 093413660005, created on 8 November 2024
Submitted on 13 Nov 2024
Satisfaction of charge 093413660003 in full
Submitted on 9 Sep 2024
Satisfaction of charge 093413660001 in full
Submitted on 9 Sep 2024
Satisfaction of charge 093413660002 in full
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jul 2024
Director's details changed for Mr Robin Murray Jones on 15 September 2023
Submitted on 19 Apr 2024
Repayment History
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