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Nom	Regenter Myatts Field North Holding Company Limited
Adresse	200 Aldersgate Street 3rd Floor London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07485873 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Jlif Holdings (Lambeth Social Housing) Limited Status: Active Notified: 30/05/2018 Companies House Number: 11011415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB John Laing Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2018 Companies House Number: 00780225 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%

GB Ukpim Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2018 Companies House Number: 05149533 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%

Officers (6)

Source: Companies House

Harding, Peter James, Dr London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Peach, Oliver Matthew London, United Kingdom Status: Active Notified: 03/11/2021 Role: Secretary

Douglass, Charlotte Sophie Ellen 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 30/04/2019 Ceased: 17/05/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Everett, Vikki Louise 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 04/06/2018 Ceased: 11/03/2024 Date of Birth: 12/1971 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Holman, Hannah London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 30/09/2024 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Brien, Kirsty London, United Kingdom Status: Ceased Notified: 11/03/2024 Ceased: 03/08/2022 Occupation: Director, Investment Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

Regenter Myatts Field North Limited Status: Active Notified: 06/04/2016 Companies House Number: 07489177 Nature of Control