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Nom	ILP UK Propco Limited
Adresse	Holbrooke Studios Holbrooke Place Richmond TW10 6UD
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.	26 juillet 2021
Société Numéro de Registre	13448354 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	ILP UK SPV 1 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 (2)

Source: Companies House

GB Greenpoint Infinium Sub Uk Property Holdco Limited Status: Active Notified: 02/03/2022 Companies House Number: 13791936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Infinium Logistics Properties Uk Limited Status: Ceased Notified: 09/06/2021 Ceased: 02/03/2022 Companies House Number: 13248414 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Bayliss, Phillip Paul Richmond-Upon-Thames, England Status: Active Notified: 14/10/2021 Date of Birth: 12/1981 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Australian

Cakir, Alexander Gokhan Halifax, West Yorkshire, England Status: Active Notified: 02/03/2022 Date of Birth: 04/1990 Occupation: Investment Analyst Role: Director Country of Residence: United States Nationality: British,Turkish

Green, Christopher Halifax, West Yorkshire, England Status: Active Notified: 02/03/2022 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian

Lee, James Peter Ivan Richmond-Upon-Thames, England Status: Active Notified: 10/06/2021 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ILP UK Propco Limited

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Persons with Significant Control (2)

Officers (4)