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Nom	Grosvenor Waterside (Holdings) Limited
Adresse	25 Bedford Street London WC2E 9ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01463558 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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 Grosvenor Waterside Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02298208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Abp Secretariat Services Limited, London Status: Active Notified: 16/07/2015 Role: Secretary

Atwal, Munroop London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Lucinda Mary London, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB ABP (NO.1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01770398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ABP Property Development Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01521927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ABP Southampton Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 01921515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Waterside Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03960039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Waterside Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01706433 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:

Grosvenor Waterside (Holdings) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)