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Nom	LP Bonds PLC
Adresse	85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09867110 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2017
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires
Statut de Société	dissolved
Noms Précédents	London Property Bonds PLC Holmes Property Bonds PLC
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Holmes Properties Limited Status: Active Notified: 03/04/2018 Companies House Number: 09389318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Holmes Investment Properties Plc Status: Ceased Notified: 19/09/2017 Ceased: 19/09/2017 Companies House Number: 07505002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Holmes, Nicholas Status: Ceased Notified: 01/07/2016 Ceased: 19/09/2017 Date of Birth: 03/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Holmes, James Robert London, England Status: Active Notified: 15/07/2021 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holmes, Nicolas London, England Status: Active Notified: 11/11/2015 Date of Birth: 03/1975 Occupation: Property Role: Director Country of Residence: United Kingdom Nationality: British

Sumner, Bernard London, England Status: Active Notified: 11/11/2015 Role: Secretary

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LP Bonds PLC

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Persons with Significant Control (3)

Officers (3)