SACKVILLE TPEN PROPERTY (GP) LIMITED

Accounts Submitted 5 Aug 2024

Confirmation Statement Submitted 12 Dec 2024

Net assets £200.87K £6.93K 2023 year on year

Total assets £203.00K £8.98K 2023 year on year

Total Liabilities £2.13K £2.06K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £50.00 (-100%)

Net Assets

£200.87k

Increased by £6.93k (+4%)

Total Liabilities

£2.13k

Increased by £2.06k (+2856%)

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 12 resigned

Show resigned officers

						Status
Alan Kaye	Secretary	British	Unknown	—	24 Feb 2004	Active
Giuseppe Vullo	Director	British	United Kingdom	53	19 Feb 2018	Active
James Mark Alexander Rigg	Director	British	United Kingdom	57	23 Feb 2004	Active
Peter William Stone	Director	British	United Kingdom	60	23 May 2016	Active
Stephen Lauder	Director	British	United Kingdom	48	19 Feb 2018	Active

Shareholders

Shareholders (1)


Threadneedle Property Investments Limited	100.0%	1	Ordinary	14 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Threadneedle Property Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

THREADNEEDLE PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TAM UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAM UK INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AMERIPRISE FINANCIAL, INC. united states of america

SACKVILLE TPEN PROPERTY (GP) LIMITED Current Company

SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SACKVILLE TPEN PROPERTY NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Mar 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
16 Dec 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
12 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-12 with updates	View(3 pages)
5 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(24 pages)