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Nom	Ropemaker Properties Limited
Adresse	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00759094 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 Bp Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00230748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dickinson, Gareth Richard Stewart Sunbury On Thames, Middlesex Status: Active Notified: 11/05/2022 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roche, Shane Michael Sunbury On Thames, Middlesex Status: Active Notified: 01/09/2017 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Sara, Opkar Singh Sunbury On Thames, Middlesex Status: Active Notified: 16/10/2020 Date of Birth: 09/1969 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: British

Sunbury Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 31/12/2020 Role: Secretary Nationality: British

Companies Controlled by This Company (3)

GB Alpha Baltic Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09272185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Horizon 38 Management Company Limited Status: Active Notified: 13/04/2018 Companies House Number: 10953957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Ropemaker Deansgate Limited Status: Active Notified: 06/04/2016 Companies House Number: 04342803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ropemaker Properties Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)