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Sackville UK Property Select Iv (GP) No. 1 Limited

Sackville UK Property Select Iv (GP) No. 1 Limited is an active company incorporated on 6 February 2023 with the registered office located in London, City of London. Sackville UK Property Select Iv (GP) No. 1 Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14642152
Private limited company
Age
2 years 7 months
Incorporated 6 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1968
Director • Accountant • British • Lives in UK • Born in Jun 1978
Director • Management Accountant • British • Lives in UK • Born in Apr 1980
Director • Accountant • British • Lives in UK • Born in Jun 1965
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sackville UK Property Select Ii (GP) Limited
Peter William Stone, Thomas William Weeks, and 5 more are mutual people.
Active
Sackville UK Property Select Ii (GP) No. 3 Limited
Peter William Stone, Thomas William Weeks, and 5 more are mutual people.
Active
Sackville UK Property Select Iv (GP) No.2 Limited
Stephen Lauder, Peter William Stone, and 5 more are mutual people.
Active
Sackville UK Property Select Iv (GP) No.3 Limited
Stephen Lauder, Peter William Stone, and 5 more are mutual people.
Active
Sackville UK Property Select Iii (GP) No. 1 Limited
Stephen Lauder, Peter William Stone, and 4 more are mutual people.
Active
Sackville UK Property Select Iii (GP) No. 2 Limited
Stephen Lauder, Peter William Stone, and 4 more are mutual people.
Active
Sackville UK Property Select Iii (GP) No. 3 Limited
Stephen Lauder, Peter William Stone, and 4 more are mutual people.
Active
Trilogy Logistics Reit Limited
Stephen Lauder, Peter William Stone, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.75K
Increased by £3.75K (%)
Employees
Unreported
Same as previous period
Total Assets
£3.76K
Increased by £3.75K (+125067%)
Total Liabilities
-£942
Increased by £940 (+47000%)
Net Assets
£2.81K
Increased by £2.81K (+281200%)
Debt Ratio (%)
25%
Decreased by 41.58% (-62%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
New Charge Registered
3 Months Ago on 22 May 2025
New Charge Registered
3 Months Ago on 22 May 2025
Mr Mark Alexander Whiting Appointed
4 Months Ago on 24 Apr 2025
Mr Gareth David Oldham Appointed
4 Months Ago on 24 Apr 2025
Stephen Lauder Resigned
5 Months Ago on 31 Mar 2025
Richard Frederick Wilson Kirby Resigned
6 Months Ago on 4 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Mr Richard Frederick Wilson Kirby Appointed
1 Year 3 Months Ago on 22 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Registration of charge 146421520002, created on 22 May 2025
Submitted on 2 Jun 2025
Registration of charge 146421520001, created on 22 May 2025
Submitted on 28 May 2025
Appointment of Mr Gareth David Oldham as a director on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Mark Alexander Whiting 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
Termination of appointment of Richard Frederick Wilson Kirby as a director on 4 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Termination of appointment of Giuseppe Vullo as a director on 22 May 2024
Submitted on 23 May 2024
Repayment History
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