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Nom	Revera UK Property GP Limited
Adresse	Signature House Post Office Lane Beaconsfield HP9 1FN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 février 2019
Company Register Address	Fifth Floor, Beaconsfield EC4A 3BF
Société Numéro de Registre	11666251 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Psp Investments Status: Active Notified: 07/11/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Cox, Lisa Kay London, England Status: Active Notified: 05/06/2023 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gardner, Steven George London, England Status: Active Notified: 05/06/2023 Date of Birth: 04/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gardner, Steven George London, England Status: Active Notified: 05/06/2023 Role: Secretary

Higgs, Andrew Fujio Suite 2010, Toronto, Canada Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Kirk, Heather Toronto, On, Canada Status: Active Notified: 01/01/2023 Date of Birth: 03/1970 Occupation: Chief Investment Officer Role: Director Country of Residence: Canada Nationality: Canadian

Kowalik, Kimberley Janine Toronto, On, Canada Status: Active Notified: 01/01/2023 Date of Birth: 02/1974 Occupation: Vice President, Legal Services Role: Director Country of Residence: Canada Nationality: Canadian

Ball, Tom James Beaconsfield, United Kingdom Status: Ceased Notified: 07/11/2018 Ceased: 27/04/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Revera UK Nominee I Limited Status: Active Notified: 15/01/2019 Companies House Number: 11768165 Nature of Control

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Ownership of voting rights - 75% or more

GB Revera UK Nominee II Limited Status: Active Notified: 15/01/2019 Companies House Number: 11768511 Nature of Control

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GB Signature of Hertford (Operations) Limited Status: Active Notified: 14/12/2018 Companies House Number: 08608217 Nature of Control

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Revera UK Property GP Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (3)