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Nom	Salbrook Road Management Company NO. 1 Limited
Adresse	8 Sackville Street London W1S 3DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06282821 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (5)

Source: Companies House

Hines, Jeffrey Status: Active Notified: 28/03/2024 Date of Birth: 04/1955 Nature of Control

Significant influence or control

Hines-Pierce, Laura Status: Active Notified: 28/03/2024 Date of Birth: 11/1983 Nature of Control

Significant influence or control

GB Bnp Paribas S.A. Status: Ceased Notified: 05/02/2018 Ceased: 28/03/2024 Companies House Number: Fr0000131104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Threadneedle Asset Management Holdings Limited Status: Ceased Notified: 05/02/2018 Ceased: 28/03/2024 Companies House Number: 03554212 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Threadneedle Portfolio Services Limited Status: Ceased Notified: 05/02/2018 Ceased: 28/03/2024 Companies House Number: 00285988 Nature of Control

Significant influence or control as trust

Officers (8)

Source: Companies House

Gen Ii Corporate Services (jersey) Limited Esplanade, St Helier, Jersey, JE1 0BD Status: Active Notified: 28/03/2024 Role: Corporate-Secretary Companies House Number: 00071285

Hindmarch, Barry Edward London, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meredith, Edgeline Jovero London, England Status: Active Notified: 14/11/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British,Filipino

Rea, Briony Jayne London, England Status: Active Notified: 14/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Townson, Neil David London, England Status: Active Notified: 14/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coles, Julie Dawn London, England Status: Ceased Notified: 24/02/2022 Ceased: 28/03/2024 Date of Birth: 07/1971 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Lee, Anthony Matthew London, England Status: Ceased Notified: 28/03/2024 Ceased: 14/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Duncan Edward London, England Status: Ceased Notified: 17/06/2015 Ceased: 28/03/2024 Date of Birth: 05/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Salbrook Road Management Company NO. 1 Limited

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Persons with Significant Control (5)

Officers (8)