Menna Overview
Here’s a quick overview of SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED 👀 — a London based business that started in 2014.
SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED
- Company statusactive
- Company No09341366
- Age11 years 7 months Incorporated 4 December 2014
- Officers5
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED is an active company incorporated on 4 December 2014 and based in London. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Dormant
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAYE, Alan | secretary | 04 Dec 2014 | |
| COKE, James Russell | director | Sep 1984 | 09 Dec 2020 |
| FREWIN, Gerard Anthony | director | Jan 1974 | 09 Dec 2020 |
| JONES, Robin Murray | director | Dec 1982 | 09 Dec 2020 |
| VULLO, Giuseppe | director | Dec 1972 | 19 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Threadneedle Property Investments Limited | 06 Apr 2016 |
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KAYE, Alan, COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, CUNNINGHAM, Bethany Anne, JORDISON, Donald Armstrong, MORROGH, Christopher John are mutual persons.
KAYE, Alan, COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, CUNNINGHAM, Bethany Anne, MORROGH, Christopher John are mutual persons.
KAYE, Alan, JORDISON, Donald Armstrong are mutual persons.
KAYE, Alan, JORDISON, Donald Armstrong, MORROGH, Christopher John are mutual persons.
KAYE, Alan are mutual persons.
KAYE, Alan are mutual persons.
KAYE, Alan are mutual persons.
COKE, James Russell, JONES, Robin Murray are mutual persons.
COKE, James Russell, JONES, Robin Murray are mutual persons.
COKE, James Russell, JONES, Robin Murray are mutual persons.
COKE, James Russell, JONES, Robin Murray, VULLO, Giuseppe, MORROGH, Christopher John are mutual persons.
COKE, James Russell, JONES, Robin Murray, VULLO, Giuseppe, MORROGH, Christopher John are mutual persons.
COKE, James Russell, JONES, Robin Murray are mutual persons.
COKE, James Russell, JONES, Robin Murray are mutual persons.
COKE, James Russell, JONES, Robin Murray are mutual persons.
COKE, James Russell, JONES, Robin Murray are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, CUNNINGHAM, Bethany Anne are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, CUNNINGHAM, Bethany Anne are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, VULLO, Giuseppe, CUNNINGHAM, Bethany Anne are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, VULLO, Giuseppe, CUNNINGHAM, Bethany Anne are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, VULLO, Giuseppe, CUNNINGHAM, Bethany Anne are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, VULLO, Giuseppe, CUNNINGHAM, Bethany Anne are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, VULLO, Giuseppe, CUNNINGHAM, Bethany Anne are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, VULLO, Giuseppe, CUNNINGHAM, Bethany Anne are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, VULLO, Giuseppe, CUNNINGHAM, Bethany Anne are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, VULLO, Giuseppe, CUNNINGHAM, Bethany Anne are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, VULLO, Giuseppe, CUNNINGHAM, Bethany Anne are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, VULLO, Giuseppe, CUNNINGHAM, Bethany Anne are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray, VULLO, Giuseppe, CUNNINGHAM, Bethany Anne are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray are mutual persons.
COKE, James Russell, FREWIN, Gerard Anthony, JONES, Robin Murray are mutual persons.
COKE, James Russell are mutual persons.
FREWIN, Gerard Anthony are mutual persons.
FREWIN, Gerard Anthony are mutual persons.
FREWIN, Gerard Anthony, VULLO, Giuseppe, JORDISON, Donald Armstrong, MORROGH, Christopher John are mutual persons.
FREWIN, Gerard Anthony, VULLO, Giuseppe are mutual persons.
FREWIN, Gerard Anthony are mutual persons.
FREWIN, Gerard Anthony, VULLO, Giuseppe are mutual persons.
FREWIN, Gerard Anthony are mutual persons.
FREWIN, Gerard Anthony, VULLO, Giuseppe are mutual persons.
FREWIN, Gerard Anthony, VULLO, Giuseppe are mutual persons.
FREWIN, Gerard Anthony, VULLO, Giuseppe are mutual persons.
FREWIN, Gerard Anthony, VULLO, Giuseppe, JORDISON, Donald Armstrong are mutual persons.
FREWIN, Gerard Anthony, VULLO, Giuseppe, JORDISON, Donald Armstrong are mutual persons.
FREWIN, Gerard Anthony, VULLO, Giuseppe, JORDISON, Donald Armstrong are mutual persons.
FREWIN, Gerard Anthony, VULLO, Giuseppe, JORDISON, Donald Armstrong are mutual persons.
JONES, Robin Murray are mutual persons.
JONES, Robin Murray are mutual persons.
VULLO, Giuseppe, JORDISON, Donald Armstrong are mutual persons.
VULLO, Giuseppe are mutual persons.
VULLO, Giuseppe are mutual persons.
VULLO, Giuseppe are mutual persons.
JORDISON, Donald Armstrong are mutual persons.
JORDISON, Donald Armstrong are mutual persons.
JORDISON, Donald Armstrong are mutual persons.
JORDISON, Donald Armstrong are mutual persons.
JORDISON, Donald Armstrong are mutual persons.
JORDISON, Donald Armstrong are mutual persons.
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Here’s a quick overview of SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED 👀 — a London based business that started in 2014.