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Sackville Lcw (gp) Limited, EC4N 6AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SACKVILLE LCW (GP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sackville Lcw (gp) Limited. The company was founded 14 years ago and was given the registration number 07172447. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SACKVILLE LCW (GP) LIMITED
Company Number:07172447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, EC4N 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG

Corporate Secretary11 March 2010Active
2nd Floor, 100 New Oxford Street, London, England, WC1A 1HB

Director11 March 2010Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director26 November 2020Active
Level 5, Arbor, 255 Blackfriars Road, London, England, SE1 9AX

Director28 March 2023Active
Arbor Level 5, Arbor, 255 Blackfriars Road, London, United Kingdom, SE1 9AX

Director26 May 2011Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director04 June 2018Active
2nd Floor, 100 New Oxford Street, London, England, WC1A 1HB

Director30 June 2016Active
60, St. Mary Axe, London, United Kingdom, EC3A 8JQ

Secretary02 March 2010Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary01 March 2010Active
2nd Floor, 100 New Oxford Street, London, England, WC1A 1HB

Director11 March 2010Active
Carbon Trust, 4th Floor, Dorset House, 27-45 Stamford Street, London, England, SE1 9NT

Director26 May 2011Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director11 March 2010Active
6th Floor, 5 New Street Square, London, EC4A 3BF

Director11 March 2010Active
60, St. Mary Axe, London, United Kingdom, EC3A 8JQ

Director01 March 2010Active
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG

Director01 March 2010Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director01 March 2010Active
6th Floor, 5 New Street Square, London, EC4A 3BF

Director11 March 2010Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director01 March 2010Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director01 March 2010Active

People with Significant Control

Threadneedle Property Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carbon Trust Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor Dorset House, 27-45 Stamford Street, London, England, SE1 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stanhope Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 100 New Oxford Street, London, England, WC1A 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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