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Nom	HCP (Estate Management) Limited
Adresse	Ageas House Hampshire Corporate Park Templars Way Eastleigh SO53 3YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08331719 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Ageas Insurance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00354568 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Regional Reit Limited Status: Active Notified: 22/06/2016 Companies House Number: 00060527 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Rr Wing Portfolio Limited Status: Ceased Notified: 22/06/2016 Ceased: 22/06/2016 Companies House Number: 00120232 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Tosca Chandler's Ford Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2016 Companies House Number: 00116910 Nature of Control

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Macgilp, Andrew Duncan Templars Way, Eastleigh, Hampshire Status: Active Notified: 15/05/2015 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Myers, Sian Templars Way, Eastleigh, Hampshire Status: Active Notified: 09/08/2023 Date of Birth: 02/1975 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Lyn Gillian Templars Way, Eastleigh Status: Ceased Notified: 01/10/2017 Ceased: 09/08/2023 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

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HCP (Estate Management) Limited

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Persons with Significant Control (4)

Officers (3)