Sackville Lcw Sub Lp 1 (GP) Limited

Company Name	Sackville Lcw Sub Lp 1 (GP) Limited
Company Status	Active
Company Number	07172452
Category	Private Limited Company
Incorporation Date	1 March 2010(14 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David John Camp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 March 2010(1 week, 3 days after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 100 New Oxford Street London WC1A 1HB

Director Name	Mr Michael Anthony Rea
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	26 May 2011(1 year, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Carbon Trust, 4th Floor, Dorset House 27-45 Stamfo London SE1 9NT

Director Name	Mr Robert John Watts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(6 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 100 New Oxford Street London WC1A 1HB

Director Name	Mr Giuseppe Vullo
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Gerard Anthony Frewin
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	Threadneedle Property Investments Limited (Corporation)
Status	Current
Appointed	11 March 2010(1 week, 3 days after company formation)
Appointment Duration	14 years, 1 month
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Christopher John Morrogh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	60 St. Mary Axe London EC3A 8JQ

Director Name	Mr Michael John Seymour
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Mr John Marcus Willcock
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	Alan Kaye
Nationality	British
Status	Resigned
Appointed	02 March 2010(1 day after company formation)
Appointment Duration	1 week, 2 days (resigned 11 March 2010)
Role	Company Director
Correspondence Address	60 St. Mary Axe London EC3A 8JQ

Director Name	Susannah McClintock
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(1 week, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2011)
Role	Venture Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 5 New Street Square London EC4A 3BF

Director Name	Mr Donald Armstrong Jordison
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(1 week, 3 days after company formation)
Appointment Duration	7 years, 11 months (resigned 19 February 2018)
Role	Property Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Simon Clive Camp
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(1 week, 3 days after company formation)
Appointment Duration	6 years, 3 months (resigned 24 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 100 New Oxford Street London WC1A 1HB

Director Name	Mr Andrew Christopher Wordsworth
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(1 week, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 5 New Street Square London EC4A 3BF

Director Name	Mrs Gina Verissimo Hall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2011(1 year, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Carbon Trust, 4th Floor, Dorset House 27-45 Stamfo London SE1 9NT

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2010(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	01 March 2010(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	01 March 2010(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

1 January 2021	Termination of appointment of John Marcus Willcock as a director on 31 December 2020 (1 page)
21 December 2020	Appointment of Mr Gerard Anthony Frewin as a director on 26 November 2020 (2 pages)
21 December 2020	Director's details changed for Mr Giuseppe Vullo on 13 November 2020 (2 pages)
17 June 2020	Resolutions RES13 ‐ That the partnership's change of name to "carbon neutral real estate sub no. 1 LP" would promote the success of the partnership and the company. Ancillary documents. 20/02/2020 (3 pages)
2 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 31 March 2019 (38 pages)
1 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
4 January 2019	Accounts for a dormant company made up to 31 March 2018 (37 pages)
13 June 2018	Appointment of Mr Giuseppe Vullo as a director on 4 June 2018 (2 pages)
26 April 2018	Director's details changed for Mrs Gina Verissimo Hall on 24 April 2018 (2 pages)
6 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
1 March 2018	Termination of appointment of Donald Armstrong Jordison as a director on 19 February 2018 (1 page)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (36 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (36 pages)
26 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (28 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (28 pages)
4 July 2016	Appointment of Mr Robert John Watts as a director on 30 June 2016 (2 pages)
4 July 2016	Appointment of Mr Robert John Watts as a director on 30 June 2016 (2 pages)
1 July 2016	Termination of appointment of Simon Clive Camp as a director on 24 June 2016 (1 page)
1 July 2016	Termination of appointment of Simon Clive Camp as a director on 24 June 2016 (1 page)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (9 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (9 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (10 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (10 pages)
8 December 2015	Director's details changed for Mr Simon Clive Camp on 7 December 2015 (2 pages)
8 December 2015	Secretary's details changed for Threadneedle Property Investments Limited on 27 March 2015 (1 page)
8 December 2015	Director's details changed for David John Camp on 7 December 2015 (2 pages)
8 December 2015	Director's details changed for David John Camp on 7 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr Simon Clive Camp on 7 December 2015 (2 pages)
8 December 2015	Secretary's details changed for Threadneedle Property Investments Limited on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from 60 St. Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from 60 St. Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 27 March 2015 (1 page)
12 March 2015	Director's details changed for Mrs Gina Verissimo Hall on 10 March 2015 (2 pages)
12 March 2015	Director's details changed for Mrs Gina Verissimo Hall on 10 March 2015 (2 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (8 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (8 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (8 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (27 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (27 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (8 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (8 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (8 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (28 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (28 pages)
23 August 2013	Director's details changed for Donald Jordison on 9 August 2013 (2 pages)
23 August 2013	Director's details changed for Donald Jordison on 9 August 2013 (2 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (27 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (27 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (24 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (24 pages)
1 August 2011	Termination of appointment of Susannah Mcclintock as a director (2 pages)
1 August 2011	Termination of appointment of Susannah Mcclintock as a director (2 pages)
1 August 2011	Termination of appointment of Andrew Wordsworth as a director (2 pages)
1 August 2011	Appointment of Mr Michael Anthony Rea as a director (3 pages)
1 August 2011	Appointment of Mrs Gina Teresa Verissimo Hall as a director (3 pages)
1 August 2011	Termination of appointment of Andrew Wordsworth as a director (2 pages)
1 August 2011	Appointment of Mr Michael Anthony Rea as a director (3 pages)
1 August 2011	Appointment of Mrs Gina Teresa Verissimo Hall as a director (3 pages)
31 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 May 2010	Director's details changed for John Marcus Willcock on 7 May 2010 (3 pages)
18 May 2010	Director's details changed for John Marcus Willcock on 7 May 2010 (3 pages)
18 May 2010	Director's details changed for John Marcus Willcock on 7 May 2010 (3 pages)
13 April 2010	Appointment of David John Camp as a director (3 pages)
13 April 2010	Appointment of David John Camp as a director (3 pages)
25 March 2010	Appointment of Simon Clive Camp as a director (3 pages)
25 March 2010	Appointment of Simon Clive Camp as a director (3 pages)
25 March 2010	Appointment of Mr Andrew Christopher Wordsworth as a director (3 pages)
25 March 2010	Termination of appointment of Sisec Limited as a secretary (2 pages)
25 March 2010	Termination of appointment of Sisec Limited as a secretary (2 pages)
25 March 2010	Appointment of Mr Andrew Christopher Wordsworth as a director (3 pages)
24 March 2010	Termination of appointment of Alan Kaye as a secretary (2 pages)
24 March 2010	Termination of appointment of Christopher Morrogh as a director (2 pages)
24 March 2010	Termination of appointment of Christopher Morrogh as a director (2 pages)
24 March 2010	Appointment of Donald Jordison as a director (3 pages)
24 March 2010	Appointment of Susannah Mcclintock as a director (3 pages)
24 March 2010	Appointment of Donald Jordison as a director (3 pages)
24 March 2010	Appointment of Susannah Mcclintock as a director (3 pages)
24 March 2010	Termination of appointment of Alan Kaye as a secretary (2 pages)
24 March 2010	Appointment of Threadneedle Property Investments Limited as a secretary (3 pages)
24 March 2010	Appointment of Threadneedle Property Investments Limited as a secretary (3 pages)
12 March 2010	Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages)
12 March 2010	Termination of appointment of Loviting Limited as a director (2 pages)
12 March 2010	Appointment of John Marcus Willcock as a director (3 pages)
12 March 2010	Appointment of Christopher John Morrogh as a director (3 pages)
12 March 2010	Appointment of Alan Kaye as a secretary (3 pages)
12 March 2010	Termination of appointment of Michael Seymour as a director (2 pages)
12 March 2010	Termination of appointment of Michael Seymour as a director (2 pages)
12 March 2010	Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages)
12 March 2010	Termination of appointment of Loviting Limited as a director (2 pages)
12 March 2010	Appointment of John Marcus Willcock as a director (3 pages)
12 March 2010	Appointment of Christopher John Morrogh as a director (3 pages)
12 March 2010	Appointment of Alan Kaye as a secretary (3 pages)
1 March 2010	Incorporation (26 pages)
1 March 2010	Incorporation (26 pages)

Sackville Lcw Sub Lp 1 (GP) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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