SACKVILLE DEVELOPMENTS (READING) LIMITED

Accounts Submitted 2 Jan 2018

Confirmation Statement Submitted 9 Apr 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 21

6 outstanding 15 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB England

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 11 resigned

Show resigned officers

						Status
David John Camp	Director	British	United Kingdom	68	15 Dec 2010	Active
Joseph Paul De Leo	Director	Italian,canadian	England	53	11 Feb 2013	Active
Nicholas Philip Waring	Director	British	United Kingdom	56	1 Oct 2014	Active
Simon Clive Camp	Director	British	United Kingdom	58	15 Dec 2010	Active

Shareholders

Shareholders (3)


Station Hill Holding B.v.	100.0%	1	"a" Ordinary	4 Apr 2017
Sackville Property Developments Limited	0.0%	0	"a" Ordinary	4 Apr 2017
Sackville Property Developments Limited	0.0%	0	"b" Ordinary	4 Apr 2017

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Benson Elliot Capital Management Llp

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Significant Influence Or Control

Benson Elliot Gp Iv Llp

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Stanhope (station Hill) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

STANHOPE (STATION HILL) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PINEBRIDGE BENSON ELLIOT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

BENSON ELLIOT GP IV LLP united kingdom voting rights 75 to 100 percent limited liability partnership

BENSON ELLIOT GP (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom significant influence or control

MITSUI FUDOSAN (U.K.) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANHOPE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITSUI FUDOSAN COMPANY LIMITED japan

PINEBRIDGE INVESTMENTS HOLDINGS US LLC united states of america

STANHOPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SACKVILLE DEVELOPMENTS (READING) LIMITED Current Company

Charges

6 outstanding 15 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Oct 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Aug 2018	Gazette	Gazette Notice Voluntary	View(1 page)
7 Aug 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Apr 2018	Confirmation Statement	Confirmation statement made on 2018-03-31 with no updates	View(3 pages)
9 Apr 2018	Officers	Change to director David John Camp on 2018-03-23	View(2 pages)