Všechny informace o:

Jméno	Gloucester BP Investments Limited
Adresa	First Floor 14 Cork Street London W1S 3NS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	27. listopad 2022
Company Register Address	Fourth Floor, Ferguson House London NW1 5JD
Company No.	14094436 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Gloucester Bp (Holdco) Limited Status: Active Notified: 09/05/2022 Companies House Number: 14094322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barry, Roun Brendan London, England Status: Active Notified: 09/05/2022 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Fong, Adeline Mun Ping London, England Status: Active Notified: 09/05/2022 Date of Birth: 11/1971 Occupation: Head Of Asset Management Role: Director Country of Residence: Singapore Nationality: Singaporean

Mourant Governance Services (uk) Limited, London Status: Active Notified: 09/05/2022 Role: Secretary

Companies Controlled by This Company (2)

Charlton Court (Gloucester BP) Management LTD Status: Active Notified: 01/12/2022 Companies House Number: 06345422 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Regent Court (Gloucester) Management LTD Status: Active Notified: 01/12/2022 Companies House Number: 06034551 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%

Všechny informace o:

Gloucester BP Investments Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)