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Nom	PFP-Igloo Developments Limited
Adresse	305 Gray’S Inn Road London WC1X 8QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14419831 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
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 (4)

Source: Companies House

GB Housing Growth Partnership Iii Gp Llp In Its Capacity As General Partner For And On Behalf Of Housing Growth Partnership Iii Lp Status: Active Notified: 16/02/2023 Companies House Number: Oc435446 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 Pfp-Igloo (General Partner) Limited In Its Capacity As General Partner For And On Behalf Of Pfp-Igloo Limited Partnership Status: Active Notified: 14/10/2022 Companies House Number: 07211684 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 Housing Growth Partnership Iii Lp Status: Ceased Notified: 16/02/2023 Ceased: 16/02/2023 Companies House Number: Lp021569 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 Pfp-Igloo Limited Partnership Status: Ceased Notified: 14/10/2022 Ceased: 14/10/2022 Companies House Number: Lp015092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bennett, Colin London, United Kingdom Status: Active Notified: 16/02/2023 Date of Birth: 06/1978 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British

GB Igloo Regeneration Limited 9 Great Ancoats Street, Manchester, England, M4 5AD Status: Active Notified: 26/09/2023 Role: Corporate-Secretary Companies House Number: 04057460

Miller, Rachel London, United Kingdom Status: Active Notified: 16/02/2023 Date of Birth: 08/1985 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Tatham, John Gordon Derby, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Dundashill 4A Limited Status: Active Notified: 31/03/2023 Companies House Number: 14652635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PFP-HGP Devco 2 Limited Status: Active Notified: 08/04/2024 Companies House Number: 15626975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PFP-HGP Devco 3 Limited Status: Active Notified: 10/04/2024 Companies House Number: 15634599 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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PFP-Igloo Developments Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (3)