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SACKVILLE LCW SUB LP 1 (GP) LIMITED

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

This company is commonly known as Sackville Lcw Sub Lp 1 (gp) Limited. The company was founded 14 years ago and was given the registration number 07172452. 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 SUB LP 1 (GP) LIMITED
Company Number:07172452
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,

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

Sackville Lcw (Gp) 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 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Accounts

Accounts with accounts type dormant.

Download
2023-04-18Officers

Change person director company with change date.

Download
2023-04-06Officers

Appoint person director company with name date.

Download
2023-03-17Officers

Change person director company with change date.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type dormant.

Download
2022-10-27Officers

Termination director company with name termination date.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Accounts

Accounts with accounts type dormant.

Download
2021-04-14Accounts

Accounts with accounts type dormant.

Download
2021-03-09Officers

Change person director company with change date.

Download
2021-03-09Officers

Change person director company with change date.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-01Officers

Termination director company with name termination date.

Download
2020-12-21Officers

Appoint person director company with name date.

Download
2020-12-21Officers

Change person director company with change date.

Download
2020-06-17Resolution

Resolution.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type dormant.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type dormant.

Download
2018-06-13Officers

Appoint person director company with name date.

Download
2018-04-26Officers

Change person director company with change date.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download

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