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Nom	Galliford TRY Investments Limited
Adresse	Blake House 3 Frayswater Place Cowley Uxbridge UB8 2AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05047034 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 Galliford Try Construction & Investments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04530735 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

Baxter, Mark Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 06/02/2014 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Galliford Try Secretariat Services Limited, Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 01/03/2012 Role: Secretary

Harris, Philip Jonathan Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 17/11/2014 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgirk, Paul James Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 25/10/2012 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Simmons, Lee Richard Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 01/07/2007 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stafford, Ian Charles Uxbridge, England Status: Active Notified: 14/01/2024 Occupation: Senior Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GT CAR Parks Leicester Limited Status: Active Notified: 06/12/2019 Companies House Number: 12351453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GT Guildford Crescent Limited Status: Active Notified: 24/07/2020 Companies House Number: 12767183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regeneco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06809131 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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Galliford TRY Investments Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)