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Nom	Osnaburgh Street Limited
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05886735 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	BL Osnaburgh Street Limited Sprint 1127 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 (3)

Source: Companies House

GB Regent's Place Holding 2 Limited Status: Active Notified: 31/07/2019 Companies House Number: 11864307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regent's Place Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2019 Companies House Number: 10068705 Nature of Control

Ownership of shares - 75% or more

GB Regent's Place Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Companies House Number: 10068705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (7)

Source: Companies House

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary

Case, Paul 45 Seymour Street, London Status: Active Notified: 17/03/2022 Date of Birth: 01/1967 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Hayman, Josephine London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Taylor, Jonathan David London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British

Warr, Virginia London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 06/1964 Occupation: Head Of Procurement Role: Director Country of Residence: United Kingdom Nationality: British

Taunt, Nick London, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Osnaburgh Street Limited

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Persons with Significant Control (3)

Officers (7)