TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	TP Reit Propco 4 Limited
Adresse	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11748782 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tp Reit Holdco 4 Limited Status: Active Notified: 03/01/2019 Companies House Number: 11748126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 03/01/2019 Role: Corporate-Secretary Companies House Number: 11178874

Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 03/01/2019 Role: Secretary

Hubble, Justin Legarth 52 Lime Street, London, United Kingdom Status: Active Notified: 03/01/2019 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shenkman, Maximilian Ivan Michael 52 Lime Street, London, United Kingdom Status: Active Notified: 03/01/2019 Date of Birth: 05/1982 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Weichelt, Ralph 52 Lime Street, London, United Kingdom Status: Active Notified: 03/01/2019 Date of Birth: 01/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: German

Companies Controlled by This Company (9)

GB Challenger Homes (Crewe) Limited Status: Active Notified: 17/11/2021 Companies House Number: 12070179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Henderson Court 1 LTD Status: Active Notified: 21/06/2022 Companies House Number: 13364244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lawrence Hotel 1 LTD Status: Active Notified: 09/08/2022 Companies House Number: 13175927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MSL (114) LTD Status: Active Notified: 10/12/2021 Companies House Number: 13158385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MY House 1 LTD Status: Active Notified: 28/02/2022 Companies House Number: 13133359 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NEW Road 1 LTD Status: Active Notified: 14/01/2022 Companies House Number: 13068745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rowen 1 LTD Status: Active Notified: 10/12/2021 Companies House Number: 13351466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sunny Retford 1 LTD Status: Active Notified: 15/12/2022 Companies House Number: 12946202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Glebe 1 LTD Status: Active Notified: 13/10/2022 Companies House Number: 13073685 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:

TP Reit Propco 4 Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)