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Nom	Great Charles Street Properties Limited
Adresse	26-28 Ludgate Hill Birmingham West Midlands B3 1DX
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 juillet 2019
Société Numéro de Registre	09940056 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Great Charles Street Property 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Ludgate Hill Properties Limited Status: Active Notified: 22/12/2020 Companies House Number: 13024472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burgin, Matthew Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Date of Birth: 12/1975 Nature of Control

Significant influence or control

Gallagher, Daniel Patrick Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Date of Birth: 04/1978 Nature of Control

Significant influence or control

Ludlow, Gerard Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Date of Birth: 05/1981 Nature of Control

Significant influence or control

Nash, Anthony Lionel Joseph Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Date of Birth: 09/1965 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Burgin, Matthew John Birmingham, United Kingdom Status: Active Notified: 07/01/2016 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Craig, Julie Birmingham, United Kingdom Status: Active Notified: 07/01/2016 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gallagher, Daniel Patrick Birmingham, United Kingdom Status: Active Notified: 07/01/2016 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ludlow, Gerard Birmingham, United Kingdom Status: Active Notified: 07/01/2016 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Alex Birmingham, United Kingdom Status: Active Notified: 07/01/2016 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Stoford Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 07848231 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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Great Charles Street Properties Limited

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (1)