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SACKVILLE UK PROPERTY SELECT IV (GP) NO. 1 LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

SACKVILLE UK PROPERTY SELECT IV (GP) NO. 1 LIMITED

Other business support service activities n.e.c.

Founded 6 Feb 2023 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted
Net assets £2.81K £2.81K 2024 year on year
Total assets £3.75K £3.75K 2024 year on year
Total Liabilities £942.00 £940.00 2024 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AG United Kingdom

Credit Report

Discover SACKVILLE UK PROPERTY SELECT IV (GP) NO. 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£2.81k

Increased by £2.81k (+281200%)

Total Liabilities

£942.00

Increased by £940.00 (+47000%)

Turnover

£3.75k

Employees

N/A

Debt Ratio

25%

Decreased by 42 (-63%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

5 active 4 resigned
Status
Alan KayeSecretaryUnknownUnknown—6 Feb 2023Active
Gareth David OldhamDirectorBritishUnited Kingdom4524 Apr 2025Active
Mark Alexander WhitingDirectorBritishUnited Kingdom4524 Apr 2025Active
Peter William StoneDirectorBritishUnited Kingdom606 Feb 2023Active
Thomas William WeeksDirectorBritishUnited Kingdom476 Feb 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Threadneedle Property Investments Limited

United Kingdom

Active
Notified 6 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

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 UK PROPERTY SELECT IV (GP) NO. 1 LIMITED Current Company
SACKVILLE UK PROPERTY SELECT IV NOMINEE (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SACKVILLE UK PROPERTY SELECT IV NOMINEE (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SACKVILLE UK PROPERTY SELECT IV NOMINEE (7) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SACKVILLE UK PROPERTY SELECT IV NOMINEE (8) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(21 pages)
26 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(21 pages)
29 Oct 2025OfficersTermination of James Mark Alexander Rigg as director on 2025-10-29View(1 page)
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(52 pages)
2 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(68 pages)
26 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(21 pages)
26 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(21 pages)
29 Oct 2025 Officers

Termination of James Mark Alexander Rigg as director on 2025-10-29

View Document(1 page)
6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(52 pages)
2 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(68 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 26 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 26 Nov 2025

Termination of James Mark Alexander Rigg as director on 2025-10-29

3 months ago on 29 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 2 Jun 2025