CompanyTrack
S

SACKVILLE UK PROPERTY SELECT IV (GP) NO.2 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.2 LIMITED

Other business support service activities n.e.c.

Founded 7 Mar 2023 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 10 Mar 2025
Net assets £2.81K £2.81K 2024 year on year
Total assets £3.75K £3.75K 2024 year on year
Total Liabilities £940.00 £938.00 2024 year on year
Charges 5
5 outstanding

AI Analysis

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Contact & Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AG United Kingdom

Credit Report

Discover SACKVILLE UK PROPERTY SELECT IV (GP) NO.2 LIMITED's Credit Score, limit, and payment likelihood.

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

£940.00

Increased by £938.00 (+46900%)

Turnover

£3.75k

Employees

N/A

Debt Ratio

25%

Decreased by 42 (-63%)

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 KayeSecretaryUnknownUnknown7 Mar 2023Active
Gareth David OldhamDirectorBritishUnited Kingdom4524 Apr 2025Active
Mark Alexander WhitingDirectorBritishUnited Kingdom4524 Apr 2025Active
Peter William StoneDirectorBritishUnited Kingdom607 Mar 2023Active
Thomas William WeeksDirectorBritishUnited Kingdom477 Mar 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 7 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

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.2 LIMITED Current Company
SACKVILLE UK PROPERTY SELECT IV NOMINEE (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SACKVILLE UK PROPERTY SELECT IV NOMINEE (4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersTermination of James Mark Alexander Rigg as director on 2025-10-29View(1 page)
20 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(40 pages)
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(52 pages)
24 Apr 2025OfficersAppointment of Mr Gareth David Oldham as director on 2025-04-24View(2 pages)
24 Apr 2025OfficersAppointment of Mr Mark Alexander Whiting as director on 2025-04-24View(2 pages)
29 Oct 2025 Officers

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

20 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

24 Apr 2025 Officers

Appointment of Mr Gareth David Oldham as director on 2025-04-24

24 Apr 2025 Officers

Appointment of Mr Mark Alexander Whiting as director on 2025-04-24

Recent Activity

Latest Activity

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

3 months ago on 29 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 20 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Aug 2025

Appointment of Mr Gareth David Oldham as director on 2025-04-24

9 months ago on 24 Apr 2025

Appointment of Mr Mark Alexander Whiting as director on 2025-04-24

9 months ago on 24 Apr 2025