SACKVILLE (TPEN) - Profile & Financials

Accounts Submitted 7 Sept 2018

Confirmation Statement Submitted 3 Oct 2018

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

6 active 6 resigned

Show resigned officers

						Status
Alan Kaye	Secretary	British	Unknown	—	22 Jan 2008	Active
Christopher John Morrogh	Director	British	England	62	19 Feb 2018	Active
Giuseppe Vullo	Director	British	United Kingdom	53	19 Feb 2018	Active
James Mark Alexander Rigg	Director	British	United Kingdom	57	5 Oct 2006	Active
John Marcus Willcock	Director	British	England	62	5 Oct 2006	Active
Stephen Lauder	Director	British	United Kingdom	48	19 Feb 2018	Active

Shareholders

Shareholders (2)


Threadneedle Pensions Limited	75.0%	3	Ordinary	12 Oct 2015
Sackville Tpen Property Nominee Limited	25.0%	1	Ordinary	12 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Threadneedle Pensions 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

THREADNEEDLE PENSIONS 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) Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Apr 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Jan 2019	Gazette	Gazette Notice Voluntary	View(1 page)
10 Jan 2019	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
3 Oct 2018	Confirmation Statement	Confirmation statement made on 2018-10-02 with no updates	View(3 pages)
7 Sept 2018	Accounts	Annual accounts made up to 2017-12-31	View(21 pages)