SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED
Company details
- Registered name
- SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED
- Company number
- 09341366
- Registered office
- CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG
- Company type
- Private Limited Company
- Incorporated on
- 4 December 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 18 Dec 2026
- Confirmation statement — last
- 04 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
- 53 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 34 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/07/2026 | Director appointed | — | CUNNINGHAM, Bethany Anne |
| 31/10/2025 | Director resigned | RIGG, James Mark Alexander | — |
| 18/09/2025 | Director resigned | CUNNINGHAM, Bethany Anne | — |
| 24/04/2025 | Director appointed | — | CUNNINGHAM, Bethany Anne |
| 31/03/2025 | Director resigned | LAUDER, Stephen | — |
| 08/11/2024 | Charge registered | — | A registered charge |
| 28/04/2021 | Charge registered | — | A registered charge |
| 31/12/2020 | Director resigned | WILLCOCK, John Marcus | — |
| 31/12/2020 | Director resigned | MORROGH, Christopher John | — |
| 09/12/2020 | Director appointed | — | JONES, Robin Murray |
| 09/12/2020 | Director appointed | — | FREWIN, Gerard Anthony |
| 09/12/2020 | Director appointed | — | COKE, James Russell |
| 11/02/2020 | Charge registered | — | A registered charge |
| 19/02/2018 | Director resigned | JORDISON, Donald Armstrong | — |
| 19/02/2018 | Director appointed | — | LAUDER, Stephen |
| 19/02/2018 | Director appointed | — | VULLO, Giuseppe |
| 06/04/2016 | Person with significant control added | — | Threadneedle Property Investments Limited |
| 05/11/2015 | Charge registered | — | A registered charge |
| 30/06/2015 | Director appointed | — | MORROGH, Christopher John |
| 13/02/2015 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 10 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED (09341366)
SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED is a private limited company incorporated on 4 December 2014 and registered in the United Kingdom under company number 09341366. Its registered office is at CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Threadneedle Property Investments Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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