Sackville UK Property Select Ii (Gp) No. 3 Limited
- Company number
- 08604757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITING, Mark Alexander | Director | 24 Apr 2025 | |
| OLDHAM, Gareth David | Director | 24 Apr 2025 | |
| STONE, Peter William | Director | 23 May 2016 | |
| KAYE, Alan | Secretary | 10 Jul 2013 | |
| WEEKS, Thomas William | Director | 9 Dec 2020 | 30 Apr 2026 |
| RIGG, James Mark Alexander | Director | 10 Jul 2013 | 29 Oct 2025 |
| LAUDER, Stephen | Director | 19 Feb 2018 | 31 Mar 2025 |
| KIRBY, Richard Frederick Wilson | Director | 22 May 2024 | 4 Mar 2025 |
| VULLO, Giuseppe | Director | 19 Feb 2018 | 22 May 2024 |
| HIGGINBOTHAM, Matthew John | Director | 9 Dec 2020 | 22 Mar 2022 |
| MORROW, Christopher John | Director | 10 Jul 2013 | 31 Dec 2020 |
| WILLCOCK, John Marcus | Director | 10 Jul 2013 | 31 Dec 2020 |
| JORDISON, Donald Armstrong | Director | 10 Jul 2013 | 19 Feb 2018 |
| GILLBANKS, Timothy Nicholas | Director | 10 Jul 2013 | 31 Mar 2017 |
| FLEMING, Campbell David | Director | 10 Jul 2013 | 29 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Threadneedle Property Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Sackville UK Property Select Ii (Gp) No. 3 Limited → Threadneedle Property Investments Limited → Threadneedle Asset Management Holdings Limited → Tam UK International Holdings Limited
Controls
Directors’ other companies
- KAYE, Alan - Secretary at Sackville UK Property Select Ii (Gp) Limited
- KAYE, Alan - Secretary at Sackville UK Property Select Ii Nominee (3) Limited
- OLDHAM, Gareth David - Director at Sackville UK Property Select Ii (Gp) Limited
- OLDHAM, Gareth David - Director at Threadneedle UK Property Select Iv Sub Co Limited
- OLDHAM, Gareth David - Director at Sackville UK Property Select Iv (Gp) No.3 Limited
- STONE, Peter William - Director at Trilogy Logistics Reit Stn Holdco Limited
- STONE, Peter William - Director at Columbia Threadneedle Rep Pm Limited
- STONE, Peter William - Director at Threadneedle UK Property Select Iv Sub Co Limited
- STONE, Peter William - Director at Threadneedle Property Investments Limited
- STONE, Peter William - Director at Sackville UK Property Select Iv (Gp) No.3 Limited
Companies at the same address
- Carbon Neutral Real Estate Sub No.1 LP (LP013825)
- Carbon Neutral Real Estate Sub No.2 LP (LP021561)
- Columbia Threadneedle (Em) Investments Limited (03029249)
- Columbia Threadneedle (Europe) Limited (08848788)
- Columbia Threadneedle Asset Managers Limited (02550699)
- Columbia Threadneedle Capital (UK) Limited (03487043)
- Columbia Threadneedle Foundation (08825712)
- Columbia Threadneedle Fund Management Limited (02170242)
- Columbia Threadneedle Group (Holdings) Limited (02368169)
- Columbia Threadneedle Group (Management) Limited (02368461)