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Nom	Space Property & Investments Limited
Adresse	22 Ailsa Road Twickenham TW1 1QW
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.	12 mai 2016
Company Register Address	73 Cornhill London EC3V 3QQ
Société Numéro de Registre	09308463 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Kingston Pinnacle LTD
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Johnson, David Alexander Status: Active Notified: 29/03/2019 Date of Birth: 07/1967 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%

Johnson, Sarah Louise Status: Active Notified: 29/03/2019 Date of Birth: 06/1973 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 (4)

Source: Companies House

Johnson, David Alexander St. Margarets, Twickenham, Middlesex, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, David Alexander St. Margarets, Twickenham, Middlesex, United Kingdom Status: Active Notified: 27/04/2015 Role: Secretary

Johnson, Sarah Louise St. Margarets, Twickenham, Middlesex, United Kingdom Status: Active Notified: 27/04/2015 Date of Birth: 06/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, Catherine Margaret London, United Kingdom Status: Ceased Notified: 27/04/2015 Ceased: 29/03/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB KSP (DC) Limited Status: Active Notified: 28/06/2022 Companies House Number: 13679483 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 Kingston PR Management Limited Status: Active Notified: 04/10/2019 Companies House Number: 12243405 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%

Kingston Space Property Limited Status: Active Notified: 11/06/2020 Companies House Number: 12663171 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%

Space (DC) Limited Status: Active Notified: 07/09/2023 Companies House Number: 15121713 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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Space Property & Investments Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)