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Nom	Nursery Ground LTD
Adresse	63 Bermondsey Street London SE1 3XF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08898200 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

GB Greystoke Land Limited Status: Active Notified: 03/07/2023 Companies House Number: 05047975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Porter, Nigel Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2023 Date of Birth: 05/1950 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

Aldridge, Nicholas John London, England Status: Active Notified: 03/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Da Secretarial Limited Bermondsey Street, London, England, SE1 3XF Status: Active Notified: 11/09/2024 Role: Corporate-Director Companies House Number: 11091767

Brown, Benedict Peter Samuel Witney, United Kingdom Status: Ceased Notified: 17/02/2014 Ceased: 03/07/2023 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Catherine Rachel Mary Witney, United Kingdom Status: Ceased Notified: 17/02/2014 Ceased: 09/01/2024 Role: Secretary

Crean, Anthony Joseph London, England Status: Ceased Notified: 03/07/2023 Ceased: 11/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Porter, Nigel Geoffrey Pinner, United Kingdom Status: Ceased Notified: 17/02/2014 Ceased: 03/07/2023 Date of Birth: 05/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Nursery Ground LTD

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Persons with Significant Control (2)

Officers (6)