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Jméno	Squirrel Wood Properties Limited
Adresa	101 New Cavendish Street 1st Floor South London W1W 6XH
VAT ID (DIČ)	no VAT ID available
Company No.	13791978 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Hestia House Limited Status: Active Notified: 09/12/2021 Companies House Number: 13788626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Norman, George Matthew 1st Floor South, London, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Frazer George 1st Floor South, London, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 08/1993 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Rhodos Properties Limited Status: Active Notified: 25/04/2022 Companies House Number: 12675839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SWP SPV1 Limited Status: Active Notified: 19/05/2022 Companies House Number: 14118555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SWP SPV5 Limited Status: Active Notified: 29/03/2023 Companies House Number: 14766353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SWP SPV6 Limited Status: Active Notified: 29/03/2023 Companies House Number: 14766361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SWP SPV7 Limited Status: Active Notified: 29/03/2023 Companies House Number: 14766356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SWP SPV8 Limited Status: Active Notified: 29/03/2023 Companies House Number: 14766226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Squirrel Wood Limited Status: Active Notified: 04/08/2022 Companies House Number: 14276602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SWP SPV2 Limited Status: Ceased Notified: 12/10/2022 Ceased: 04/12/2023 Companies House Number: 14414138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SWP SPV3 Limited Status: Ceased Notified: 12/10/2022 Ceased: 04/12/2023 Companies House Number: 14414135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SWP SPV4 Limited Status: Ceased Notified: 29/03/2023 Ceased: 04/12/2023 Companies House Number: 14766153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Squirrel Wood Properties Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)