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Nom	Thornsett Group PLC
Adresse	34 Margery Street London WC1X 0JJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02420753 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Cunningham, Gerard Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Cunningham, Gerard London, England Status: Active Notified: 07/09/1991 Date of Birth: 01/1959 Occupation: Property Devoloper Role: Secretary Country of Residence: United Kingdom Nationality: British

Cunningham, Gerard London, England Status: Active Notified: 07/09/1989 Date of Birth: 01/1959 Occupation: Property Devoloper Role: Director Country of Residence: England Nationality: Irish

Cunningham, Sinead Louise London Status: Active Notified: 31/12/2021 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Margery Development Limited Status: Active Notified: 17/05/2024 Companies House Number: 15726415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornsett Wimbledon Limited Status: Active Notified: 17/10/2019 Companies House Number: 12268133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Basilica Mews Management Company Limited Status: Ceased Notified: 24/09/2018 Ceased: 16/07/2020 Companies House Number: 11583701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macpherson Apartments Management Company Limited Status: Ceased Notified: 28/02/2017 Ceased: 02/05/2024 Companies House Number: 10644029 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Toutes les informations sur:

Thornsett Group PLC

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)