SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED

Accounts Submitted 13 Mar 2018

Confirmation Statement Submitted 4 May 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 1 resigned

Show resigned officers

						Status
Alan Kaye	Secretary	British	Unknown	—	16 May 2012	Active
Christopher John Morrogh	Director	British	England	62	16 May 2012	Active
Giuseppe Vullo	Director	British	United Kingdom	53	19 Feb 2018	Active
James Mark Alexander Rigg	Director	British	United Kingdom	57	4 May 2012	Active
John Marcus Willcock	Director	British	England	62	4 May 2012	Active
Stephen Lauder	Director	British	United Kingdom	48	19 Feb 2018	Active

Shareholders

Shareholders (1)


Sackville Ukpec2 Galahad (gp) Limited	100.0%	1	Ordinary	5 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sackville Ukpec2 Galahad (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 UKPEC2 GALAHAD (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 UKPEC2 GALAHAD NOMINEE 2 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Mar 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Jan 2019	Gazette	Gazette Notice Voluntary	View(1 page)
24 Dec 2018	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
29 Sept 2018	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
4 May 2018	Confirmation Statement	Confirmation statement made on 2018-05-04 with no updates	View(3 pages)