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Nom	Warehouse Reit PLC
Adresse	6th Floor 65 Gresham Street, London EC2V 7NQ
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.	1 janvier 2018
Société Numéro de Registre	10880317 Show on Companies House
Accounts	group last accounts made up to 31 mars 2023
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Tilstone Partners Limited Status: Ceased Notified: 24/07/2017 Ceased: 20/09/2017 Companies House Number: 10594167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Barrow, Stephen William London, England Status: Active Notified: 24/07/2017 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hope, Simon Richard London, England Status: Active Notified: 24/07/2017 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kirton, Neil William London, England Status: Active Notified: 01/08/2017 Date of Birth: 05/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Lackey, Lynette London, England Status: Active Notified: 15/11/2018 Date of Birth: 09/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 24/07/2017 Role: Corporate-Secretary Companies House Number: 05306796

Link Company Matters Limited, London, United Kingdom Status: Active Notified: 24/07/2017 Role: Secretary Nationality: British

O'Rourke, Dominic London, England Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pitman, Aimee Joan Geraldine London, England Status: Active Notified: 01/08/2017 Date of Birth: 05/1966 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Meech, Martin London, England Status: Ceased Notified: 01/08/2017 Ceased: 12/09/2023 Date of Birth: 06/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Tilstone Holdings Limited Status: Active Notified: 20/09/2017 Companies House Number: 10054491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tilstone Property Holdings Limited Status: Active Notified: 14/11/2020 Companies House Number: 10960785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tilstone Warehouse Holdco Limited Status: Active Notified: 20/09/2017 Companies House Number: 10407988 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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Warehouse Reit PLC

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (3)