Toutes les informations sur:

Nom	Fort Kinnaird GP Limited
Adresse	York House 45 Seymour Street London W1H 7LX
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.	10 juin 2018
Société Numéro de Registre	11198360 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	HUT Retail Investments Limited Partnership HUT Retail Investments GP 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bl Retail Warehousing Holding Company Ltd Status: Active Notified: 09/02/2018 Nature of Control

Significant influence or control

GB Edger Investments Limited Status: Active Notified: 25/06/2019 Companies House Number: 00543425 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Prudential Property Investments Limited Status: Ceased Notified: 18/05/2018 Ceased: 25/06/2019 Companies House Number: 01863304 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (10)

Source: Companies House

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 09/02/2018 Role: Secretary

Duxbury, John Mark London, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Grose, Benjamin Toby London, United Kingdom Status: Active Notified: 09/02/2018 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Harwood, Richard James London, United Kingdom Status: Active Notified: 28/08/2020 Date of Birth: 01/1986 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Linard, Scott London, United Kingdom Status: Active Notified: 03/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Matthew James London, United Kingdom Status: Active Notified: 13/04/2018 Date of Birth: 05/1980 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pinkstone, James Michael London, United Kingdom Status: Ceased Notified: 09/02/2018 Ceased: 07/09/2021 Occupation: Corporate Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British

Taunt, Nick London, United Kingdom Status: Ceased Notified: 19/11/2021 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Kerry Nicholas London, United Kingdom Status: Ceased Notified: 17/05/2018 Ceased: 03/06/2024 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Fort Kinnaird Nominee Limited Status: Active Notified: 28/03/2018 Companies House Number: 11281232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Fort Kinnaird GP Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (1)