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Nom	Guildhouse UK Limited
Adresse	128 Buckingham Palace Road London SW1W 9SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03070771 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Guildhouse Investment Management 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Guildhouse Holdings Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cole, Graham Peter London Status: Active Notified: 22/07/2008 Date of Birth: 06/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Fowles, Anthony John London Status: Active Notified: 01/09/1999 Date of Birth: 05/1960 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Gatty, Glen Michael London Status: Active Notified: 01/01/2008 Date of Birth: 09/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: Australian

Hudson, David John London, England Status: Active Notified: 29/01/1996 Date of Birth: 05/1953 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Jenkins, Barry John London Status: Active Notified: 01/09/1999 Date of Birth: 07/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Mayflower House Developments LTD Status: Active Notified: 27/11/2018 Companies House Number: 11698949 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%

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Guildhouse UK Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)