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SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED

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Company·GB·oo:GB-COH-09341358
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THREADNEEDLE PROPERTY INVESTMENTS LIMITEDbeneficial owner 100%→SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED
  2. 2THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner 100%→THREADNEEDLE PROPERTY INVESTMENTS LIMITED
  3. 3TAM UK HOLDINGS LIMITEDbeneficial owner 100%→THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
  4. 4THREADNEEDLE HOLDINGS LIMITEDbeneficial owner 100%→TAM UK HOLDINGS LIMITED
  5. 5TAM UK INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→THREADNEEDLE HOLDINGS LIMITED
  6. 5THREADNEEDLE HOLDINGS LIMITEDbeneficial owner 100%→THREADNEEDLE HOLDINGS LIMITED
  7. 5THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITEDbeneficial owner 100%→THREADNEEDLE HOLDINGS LIMITED
  8. 6TAM UK INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED

COMPANY PROFILE · live · Companies House

Company no.
09341358
Status
active
Type
ltd
Incorporated
2014-12-04
Registered office
Cannon Place, 78 Cannon Street, London, EC4N 6AG
SIC
74990
Officers · 5 active
  • KAYE, Alan
    secretary · British · appt 2014-12-04
  • COKE, James Russell
    director · British · appt 2020-12-09
  • FREWIN, Gerard Anthony
    director · British · appt 2020-12-09
  • JONES, Robin Murray
    director · British · appt 2020-12-09
  • VULLO, Giuseppe
    director · British · appt 2018-02-19
  • CUNNINGHAM, Bethany Anne(resigned)
    director · British · appt 2025-04-24
  • JORDISON, Donald Armstrong(resigned)
    director · British · appt 2014-12-04
  • LAUDER, Stephen(resigned)
    director · British · appt 2018-02-19
  • MORROGH, Christopher John(resigned)
    director · British · appt 2015-06-30
  • RIGG, James Mark Alexander(resigned)
    director · British · appt 2014-12-04
  • WILLCOCK, John Marcus(resigned)
    director · British · appt 2014-12-04