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Nom	London Residential Holdco Limited
Adresse	4th Floor 161 Marsh Wall London E14 9SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13700251 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ballymore Limited Status: Active Notified: 25/10/2021 Companies House Number: 04936525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dalton, Patrick Joseph London, England Status: Active Notified: 25/10/2021 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Mulryan, John Martin London, England Status: Active Notified: 25/10/2021 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (8)

GB Ballymore (Hayes) Limited Status: Active Notified: 29/10/2021 Companies House Number: 06342732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ballymore (Wapping) Limited Status: Active Notified: 29/10/2021 Companies House Number: 07320077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ballymore Asset Management LTD Status: Active Notified: 29/10/2021 Companies House Number: 06730532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ballymore Asset Management Limited Status: Active Notified: 29/10/2021 Companies House Number: 06730532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ballymore Millharbour Limited Status: Active Notified: 29/10/2021 Companies House Number: 05381058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clearstorm Limited Status: Active Notified: 29/10/2021 Companies House Number: 04151594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Landor (Dundee Wharf) Limited Status: Active Notified: 29/10/2021 Companies House Number: 02732750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pridebank Limited Status: Active Notified: 29/10/2021 Companies House Number: 05997986 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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London Residential Holdco Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (8)