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Sackville Street Opco Limited

Sackville Street Opco Limited is an active company incorporated on 23 December 2020 with the registered office located in London, Greater London. Sackville Street Opco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13098723
Private limited company
Age
4 years
Incorporated 23 December 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, KKR & Co. L.P • British • Lives in UK • Born in Nov 1974
Director • Real Estate Asset Manager • British • Lives in UK • Born in Apr 1980
Director • Director, Head Of Real Assets, Gen Ii UK • British • Lives in UK • Born in Oct 1968
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1969
Director • Principal • Italian • Lives in UK • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Sackville Street Commercial Propco Limited
Nicola Caroline Barker, Gen Ii Services (UK) Limited, and 2 more are mutual people.
Active
Great Charles Street Limited
John Anthony Dunkerley, Barry Edward Hindmarch, and 1 more are mutual people.
Active
Soyo Opco Limited
John Anthony Dunkerley, Barry Edward Hindmarch, and 1 more are mutual people.
Active
Heals Ii UK Propco Limited
Nicola Caroline Barker, Sebastiano Robert Vittorio D'Avanzo, and 1 more are mutual people.
Active
Heals I UK Propco Limited
Nicola Caroline Barker, Sebastiano Robert Vittorio D'Avanzo, and 1 more are mutual people.
Active
Hotel Stansted Limited
Gen Ii Services (UK) Limited and Barry Edward Hindmarch are mutual people.
Active
Wilmslow (No.3) (Nominee A) Limited
Gen Ii Services (UK) Limited and Barry Edward Hindmarch are mutual people.
Active
Wilmslow (No.3) (Nominee B) Limited
Gen Ii Services (UK) Limited and Barry Edward Hindmarch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £1.03M (+93781%)
Turnover
£1.99M
Increased by £1.99M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Increased by £1.05M (+40195%)
Total Liabilities
-£1.09M
Increased by £1.03M (+1704%)
Net Assets
-£41.63K
Increased by £16.16K (-28%)
Debt Ratio (%)
104%
Decreased by 2218.57% (-96%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
New Charge Registered
1 Month Ago on 28 Aug 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
Mr Barry Edward Hindmarch Appointed
6 Months Ago on 14 Apr 2025
Mr Mark Ekinde Appointed
7 Months Ago on 26 Feb 2025
Sebastiano Robert Vittorio D'avanzo Resigned
7 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 4 Jul 2024
Mr Sebastiano Robert Vittorio D'avanzo Appointed
1 Year 5 Months Ago on 23 May 2024
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Documents
Registration of charge 130987230005, created on 28 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 May 2025
Appointment of Mr Barry Edward Hindmarch as a director on 14 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Mark Ekinde as a director on 26 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 26 February 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Second filing for the termination of Charles Darrel Tutt as a director
Submitted on 19 Sep 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 30 Aug 2024
Registration of charge 130987230004, created on 4 July 2024
Submitted on 10 Jul 2024
Repayment History
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