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Nom	Hammerson UK Properties Limited
Adresse	Marble Arch House 66 Seymour Street London W1H 5BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00298351 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68201 - Location et exploitation de biens immobiliers propres ou loués 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: 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 Hammerson International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00666151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dunn, Robert George Alexander London, England Status: Active Notified: 16/05/2022 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hammerson Company Secretarial Limited, London, England Status: Active Notified: 23/09/2011 Role: Secretary

Peureux, Gregoire London, England Status: Active Notified: 09/04/2021 Date of Birth: 12/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: French

Raja, Himanshu Haridas London, England Status: Active Notified: 26/04/2021 Date of Birth: 07/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Travis, Simon Charles London, England Status: Active Notified: 01/04/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomson, Andrew James Gray London, England Status: Ceased Notified: 01/01/2007 Ceased: 19/03/2014 Occupation: It Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Hammerson Investments (N0.37) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04018758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hammerson Investments (NO.13) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04108357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hammerson Investments (NO.16) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04125224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hammerson Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03109232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hammerson Moor House (LP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05407984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hammerson Oracle Investments 1 Limited Status: Active Notified: 28/10/2019 Companies House Number: 12283376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hammerson Oracle Investments 2 Limited Status: Active Notified: 29/10/2019 Companies House Number: 12286821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hammerson Peterborough (NO 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04108318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hammerson Shelf CO 13 Limited Status: Active Notified: 30/10/2019 Companies House Number: 12288883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hammerson Shelf CO 14 Limited Status: Active Notified: 30/10/2019 Companies House Number: 12290142 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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Hammerson UK Properties Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)