SACKVILLE TPEN PROPERTY NOMINEE LIMITED

Accounts Submitted 19 Dec 2020

Confirmation Statement Submitted 3 Feb 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Cannon Place 78 Cannon Street London EC4N 6AG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 8 resigned

Show resigned officers

						Status
Alan Kaye	Secretary	British	Unknown	—	25 Feb 2004	Active
Giuseppe Vullo	Director	British	United Kingdom	53	19 Feb 2018	Active
James Mark Alexander Rigg	Director	British	United Kingdom	57	24 Feb 2004	Active
Stephen Lauder	Director	British	United Kingdom	48	19 Feb 2018	Active

Shareholders

Shareholders (1)


Sackville Tpen Property (gp) Limited	100.0%	1	Ordinary	3 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sackville Tpen Property (gp) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

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

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 NOMINEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Feb 2021	Confirmation Statement	Confirmation statement made on 2021-02-03 with no updates	View(3 pages)
16 Jan 2021	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
1 Jan 2021	Officers	Termination of Christopher John Morrogh as director on 2020-12-31	View(1 page)
1 Jan 2021	Officers	Termination of John Marcus Willcock as director on 2020-12-31	View(1 page)