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SACKVILLE TPEN PROPERTY (GP) LIMITED

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Company·GB·oo:GB-COH-04993506
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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 TPEN PROPERTY (GP) LIMITED
  2. 1Threadneedle Property Investments Limitedbeneficial owner 87.5%→SACKVILLE TPEN PROPERTY (GP) LIMITED
  3. 2THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner 100%→THREADNEEDLE PROPERTY INVESTMENTS LIMITED
  4. 3TAM UK HOLDINGS LIMITEDbeneficial owner 100%→THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
  5. 3Tam Uk Holdings Limitedbeneficial owner 87.5%→THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
  6. 4THREADNEEDLE HOLDINGS LIMITEDbeneficial owner 100%→TAM UK HOLDINGS LIMITED
  7. 4Threadneedle Holdings Limitedbeneficial owner 87.5%→TAM UK HOLDINGS LIMITED
  8. 5TAM UK INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→THREADNEEDLE HOLDINGS LIMITED
  9. 5THREADNEEDLE HOLDINGS LIMITEDbeneficial owner 100%→THREADNEEDLE HOLDINGS LIMITED
  10. 5THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITEDbeneficial owner 100%→THREADNEEDLE HOLDINGS LIMITED
  11. 5TAM UK INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 87.5%→THREADNEEDLE HOLDINGS LIMITED
  12. 5THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITEDbeneficial owner 87.5%→THREADNEEDLE HOLDINGS LIMITED
  13. 5TAM UK INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 87.5%→THREADNEEDLE HOLDINGS LIMITED
  14. 6TAM UK INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED
  15. 6TAM UK INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 87.5%→THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED
  16. 6Ameriprise Financial, Inc.beneficial owner 87.5%→THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED
  17. 6Ameriprise Financial, Inc.beneficial owner 87.5%→TAM UK INTERNATIONAL HOLDINGS LIMITED
  18. 6AMERIPRISE FINANCIAL, INC.ultimate parent→TAM UK INTERNATIONAL HOLDINGS LIMITED
  19. 6AMERIPRISE FINANCIAL, INC.parent→TAM UK INTERNATIONAL HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
04993506
Status
dissolved
Type
ltd
Incorporated
2003-12-12
Registered office
Cannon Place, 78 Cannon Street, London, EC4N 6AG
SIC
74990
Officers · 5 active
  • KAYE, Alan
    secretary · British · appt 2004-02-24
  • LAUDER, Stephen
    director · British · appt 2018-02-19
  • RIGG, James Mark Alexander
    director · British · appt 2004-02-23
  • STONE, Peter William
    director · British · appt 2016-05-23
  • VULLO, Giuseppe
    director · British · appt 2018-02-19
  • SISEC LIMITED(resigned)
    corporate nominee secretary · appt 2003-12-12
  • CHALLENOR, Thomas William(resigned)
    director · British · appt 2008-04-16
  • DEVINE, John(resigned)
    director · British · appt 2009-07-29
  • FLEMING, Campbell David(resigned)
    director · Australian · appt 2010-12-09
  • GILLBANKS, Timothy Nicholas(resigned)
    director · British · appt 2008-04-16
  • JORDISON, Donald Armstrong(resigned)
    director · British · appt 2004-02-23
  • MORROGH, Christopher John(resigned)
    director · British · appt 2009-07-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.