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Sackville UK Property Select Iv Nominee (1) Limited

Sackville UK Property Select Iv Nominee (1) Limited is a dormant company incorporated on 6 March 2023 with the registered office located in London, City of London. Sackville UK Property Select Iv Nominee (1) Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14706674
Private limited company
Age
2 years 6 months
Incorporated 6 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
No changes occurred since incorporation
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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in Jan 1974
Director • Fund Manager • British • Lives in UK • Born in Sep 1984
Director • Accountant • British • Lives in UK • Born in Feb 1978
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1972
Director • Chartered Accountant • British • Lives in England • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Sackville UK Property Select Ii Nominee (3) Limited
Stephen Lauder, Gerard Anthony Frewin, and 5 more are mutual people.
Active
Sackville Ukpec6 Hayes Nominee 2 Limited
Bethany Anne Cunningham, Stephen Lauder, and 5 more are mutual people.
Active
Sackville Ukpec6 Hayes Nominee 1 Limited
Stephen Lauder, Gerard Anthony Frewin, and 5 more are mutual people.
Active
Sackville UK Property Select Iii Nominee (2) Limited
Stephen Lauder, Gerard Anthony Frewin, and 5 more are mutual people.
Active
Sackville UK Property Select Iii Nominee (1) Limited
Stephen Lauder, Gerard Anthony Frewin, and 5 more are mutual people.
Active
Sackville UK Property Select Iii Nominee (4) Limited
Stephen Lauder, Gerard Anthony Frewin, and 5 more are mutual people.
Active
Sackville UK Property Select Iii Nominee (3) Limited
Stephen Lauder, Gerard Anthony Frewin, and 5 more are mutual people.
Active
Sackville UK Property Select Iii Nominee (5) Limited
Bethany Anne Cunningham, Stephen Lauder, and 5 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
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
New Charge Registered
3 Months Ago on 22 May 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
6 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Mr Robin Murray Jones Details Changed
1 Year 11 Months Ago on 15 Sep 2023
Mr Giuseppe Vullo Details Changed
2 Years 3 Months Ago on 6 Jun 2023
Mr Gerard Anthony Frewin Details Changed
2 Years 3 Months Ago on 15 May 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Aug 2025
Registration of charge 147066740001, created on 22 May 2025
Submitted on 28 May 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 5 March 2025 with no updates
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jul 2024
Director's details changed for Mr Giuseppe Vullo on 6 June 2023
Submitted on 19 Apr 2024
Director's details changed for Mr Robin Murray Jones on 15 September 2023
Submitted on 19 Apr 2024
Director's details changed for Mr Gerard Anthony Frewin on 15 May 2023
Submitted on 19 Apr 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 6 Mar 2024
Repayment History
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