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Nom	RI TSC Peterborough Limited
Adresse	19-23 Wells Street London W1T 3PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03854623 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	TBL (Peterborough) Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Realty Income Corporation Status: Active Notified: 21/10/2020 Companies House Number: D04646493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tbl Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (13)

Source: Companies House

Chivers, Michael Edward London, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crestbridge Uk Limited, London, England Status: Active Notified: 21/10/2020 Role: Secretary

Emly, Joseph Edward London, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 01/1987 Occupation: Senior Legal Counsel Role: Director Country of Residence: England Nationality: British

Noguera, Eduardo London, United Kingdom Status: Active Notified: 03/09/2021 Date of Birth: 10/1975 Occupation: Director Of Companies Role: Director Country of Residence: United Kingdom Nationality: British

Rastogi, Somya London, United Kingdom Status: Active Notified: 01/02/2024 Role: Secretary

Taylor, Nicolas Guillaume London, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Crestbridge Uk Limited Sackville Street, London, England, W1S 3DG Status: Ceased Notified: 21/10/2020 Ceased: 01/02/2024 Role: Corporate-Secretary Companies House Number: 09822915

Hindmarch, Barry Edward London, England Status: Ceased Notified: 16/08/2022 Ceased: 01/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Obasi, Bruno Chibuzo London, England Status: Ceased Notified: 24/11/2020 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stirling, Mark Andrew Essendon Place, Essendon, Hatfield Status: Ceased Notified: 31/12/2007 Ceased: 06/11/2009 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Townson, Neil David London, England Status: Ceased Notified: 24/11/2020 Ceased: 01/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Christopher John London, England Status: Ceased Notified: 09/06/2022 Ceased: 16/08/2022 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

Witt, Jonathan Stafford London, England Status: Ceased Notified: 29/09/2022 Ceased: 01/07/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Peterborough Superstore (Nominee 1) Limited Status: Ceased Notified: 18/09/2020 Ceased: 21/10/2020 Companies House Number: 12852293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Peterborough Superstore (Nominee 2) Limited Status: Ceased Notified: 21/09/2020 Ceased: 21/10/2020 Companies House Number: 12892348 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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RI TSC Peterborough Limited

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Persons with Significant Control (2)

Officers (13)

Companies Controlled by This Company (2)