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Nom	Legal & General Property Partners (Industrial) Nominees Limited
Adresse	One Coleman Street London EC2R 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07361190 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB Legal & General Property Partners (Industrial Fund) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03431928 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

Aitchison, Gordon Clark London Status: Active Notified: 15/12/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Barrie, Michael Donald London Status: Active Notified: 19/05/2023 Date of Birth: 01/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 31/08/2010 Role: Secretary

Martin, Robin Edouard London Status: Active Notified: 18/09/2019 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edwards, Paul Alexander London, United Kingdom Status: Ceased Notified: 03/09/2010 Ceased: 14/06/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Hughes, William London, United Kingdom Status: Ceased Notified: 03/09/2010 Ceased: 15/12/2023 Date of Birth: 03/1966 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Gravesend Coldharbour Road Management Company Limited Status: Active Notified: 22/12/2021 Companies House Number: 11737144 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%

Toutes les informations sur:

Legal & General Property Partners (Industrial) Nominees Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)