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Nom	Home Holdings 1 Limited
Adresse	6th Floor 125 London Wall London EC2Y 5AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12845638 Show on Companies House
Accounts	full last accounts made up to 31 août 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Grolar Developments SPV 3 Limited
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Home Reit Plc Status: Active Notified: 28/10/2020 Companies House Number: 12822709 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grolar Developments Limited Status: Ceased Notified: 31/08/2020 Ceased: 28/10/2020 Companies House Number: 10988419 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

Apex Fund And Corporate Services (uk) Limited, 6th Floor 125 London Wall, London, United Kingdom, EC2Y 5AS Status: Active Notified: 12/11/2020 Role: Secretary

Cardwell, Peter Alexander London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fennah, Lynne London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Simon Martin Haines London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Donnell, Michael Kane, Mr. London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Wodehouse Williams, Peter London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Marlene London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FPI CO 417 LTD Status: Active Notified: 02/12/2020 Companies House Number: 12962578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FPI CO 419 LTD Status: Active Notified: 15/12/2020 Companies House Number: 12962766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grolar Developments SPV 9 Limited Status: Active Notified: 08/12/2020 Companies House Number: 13017053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pathway Homes Group (Exeter) Limited Status: Active Notified: 20/01/2021 Companies House Number: 12970463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pathway Homes Group (Luton) Limited Status: Active Notified: 10/12/2020 Companies House Number: 12839362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pathway Homes Group (Morecambe) Limited Status: Active Notified: 13/11/2020 Companies House Number: 12837984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pathway Homes Group (Plymouth) Limited Status: Active Notified: 25/02/2021 Companies House Number: 12970597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pathway Homes Group (Stoke) Limited Status: Active Notified: 02/12/2020 Companies House Number: 12836668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Home Holdings 1 Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (10)