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Nom	Sackville UK Property Select III (GP) NO. 1 Limited
Adresse	Cannon Place 78 Cannon Street London EC4N 6AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13010529 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Threadneedle Property Investments Limited Status: Active Notified: 11/11/2020 Companies House Number: 01497014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Kaye, Alan London, United Kingdom Status: Active Notified: 11/11/2020 Role: Secretary

Kirby, Richard Frederick Wilson London, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Lauder, Stephen London, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rigg, James Mark Alexander London, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 12/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Peter William London, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Weeks, Thomas William London, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Vullo, Giuseppe London, United Kingdom Status: Ceased Notified: 11/11/2020 Ceased: 22/05/2024 Date of Birth: 12/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Sackville UK Property Select III Nominee (1) Limited Status: Active Notified: 17/11/2020 Companies House Number: 13025154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sackville UK Property Select III Nominee (2) Limited Status: Active Notified: 17/11/2020 Companies House Number: 13025069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Sackville UK Property Select III (GP) NO. 1 Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)