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Nom	High House Holdco Limited
Adresse	Capital Tower 91 Waterloo Road London SE1 8RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14343533 Show on Companies House
Accounts	dormant
Activité (Code NAF)	56210 - Services des traiteurs
Statut de Société	active
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
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Persons with Significant Control (1)

Source: Companies House

GB Xenia Venues Ltd Status: Active Notified: 07/09/2022 Companies House Number: 13372830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Gillis, Neil Duncan Thelnetham, Diss, Norfolk, United Kingdom Status: Active Notified: 07/09/2022 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gudgin, David Eastleigh, England Status: Active Notified: 07/09/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hargreaves, Alison Sarah Eastleigh, England Status: Active Notified: 11/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Matthews, James Eastleigh, England Status: Active Notified: 11/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccarthy, Aoife Eastleigh, England Status: Active Notified: 11/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Sargent, Oliver David John Eastleigh, England Status: Active Notified: 11/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tonks, Luke Stephen Eastleigh, England Status: Active Notified: 11/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Amba Secretaries Limited Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT Status: Ceased Notified: 05/09/2023 Ceased: 31/01/2024 Role: Corporate-Secretary Companies House Number: 05876534

Offergelt, Bruce Louis Eastleigh, England Status: Ceased Notified: 07/09/2022 Ceased: 11/12/2023 Date of Birth: 03/1958 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB High House Opco Limited Status: Active Notified: 09/09/2022 Companies House Number: 14348162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB High House Propco LTD Status: Active Notified: 11/12/2023 Companies House Number: 14130868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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High House Holdco Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (2)