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Nom	Peninsula Quays Limited
Adresse	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05991757 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Shelfco (NO. 3348) 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 Knight Dragon Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06231628 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

Harris, Farlane Greenwich Peninsula, London, England Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkins, Matthew Greenwich Peninsular, London, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kondo, Glenn Regent'S Place, London, England Status: Ceased Notified: 14/10/2009 Ceased: 26/08/2011 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian

Margree, Richard Paul Greenwich Peninsula, London, England Status: Ceased Notified: 22/11/2013 Ceased: 16/01/2024 Date of Birth: 05/1965 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Rann, Robert Thomas Jonathan Greenwich Peninsula, London, England Status: Ceased Notified: 22/11/2013 Ceased: 26/04/2024 Date of Birth: 01/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shattock, Nicholas Simon Keith Regent'S Place, London, England Status: Ceased Notified: 23/05/2007 Ceased: 24/03/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Peninsula Quays Limited

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Persons with Significant Control (1)

Officers (6)