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Nom	EXP Property Investments LTD
Adresse	The Old Bakery 12 - 14 Hart Street Henley-On-Thames RG9 2AU
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.	8 mars 2020
Company Register Name	XP Property LTD
Société Numéro de Registre	11469892 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Jiggens, Jack Joseph Status: Active Notified: 18/07/2018 Date of Birth: 07/1991 Nature of Control

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

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

Richards, Benjamin Karl Status: Active Notified: 18/07/2018 Date of Birth: 09/1985 Nature of Control

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

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

Officers (4)

Source: Companies House

Hockaday, Tessa Henley-On-Thames, England Status: Active Notified: 03/08/2023 Role: Secretary

Jiggens, Jack Joseph Henley-On-Thames, England Status: Active Notified: 18/07/2018 Date of Birth: 07/1991 Occupation: Self Emplyed Property Developer Role: Director Country of Residence: England Nationality: British

Richards, Benjamin Karl Henley-On-Thames, England Status: Active Notified: 18/07/2018 Date of Birth: 09/1985 Occupation: Architectural Engineer Role: Director Country of Residence: England Nationality: British

Mahony, Sarah Jane Henley-On-Thames, England Status: Ceased Notified: 05/05/2022 Ceased: 03/08/2023 Role: Secretary

Companies Controlled by This Company (8)

Hyde END Road Development LTD Status: Active Notified: 01/03/2019 Companies House Number: 11528696 Nature of Control

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

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

GB XP 10 Development LTD Status: Active Notified: 26/01/2024 Companies House Number: 15444259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB XP 2 Development Limited Status: Active Notified: 11/03/2020 Companies House Number: 12511187 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

XP 4 Developments Limited Status: Active Notified: 11/02/2022 Companies House Number: 13517038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

XP 6 Development Limited Status: Active Notified: 25/05/2022 Companies House Number: 14130821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB XP 9 Development LTD Status: Active Notified: 05/09/2023 Companies House Number: 15116885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB XP5 Development Limited Status: Active Notified: 15/02/2023 Companies House Number: 13979478 Nature of Control

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

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

Right to appoint and remove directors

Significant influence or control as firm

GB EXP 1 Development Limited Status: Ceased Notified: 05/03/2019 Ceased: 22/07/2020 Companies House Number: 11862321 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

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EXP Property Investments LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (8)