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Jméno	GS8 Homes Limited
Adresa	The Lodge 25 Mandela Street London NW1 0DU
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.	5. září 2022
Company Register Address	1 Vincent Square London SW1P 2PN
Company No.	14274913 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	70229 Management consultancy activities other than financial management
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

GB Ag Gs8 Jv Llp Status: Active Notified: 01/11/2023 Companies House Number: Oc448402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gs8 Holdco Limited Status: Ceased Notified: 03/08/2022 Ceased: 01/11/2023 Companies House Number: 14273854 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

Beemer, Meta Sophia London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Diana, Michael William London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: American

Rowley, Thomas John Lewis London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Gordon, Joshua Bradley London, United Kingdom Status: Ceased Notified: 03/08/2022 Ceased: 01/11/2023 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Benjamin Jamie London, United Kingdom Status: Ceased Notified: 03/08/2022 Ceased: 01/11/2023 Date of Birth: 03/1990 Occupation: Property Developer Role: Director Country of Residence: Portugal Nationality: British

Weiner, Matthew Simon London, United Kingdom Status: Ceased Notified: 03/08/2022 Ceased: 01/11/2023 Date of Birth: 12/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB GS8 Employerco Limited Status: Active Notified: 02/11/2023 Companies House Number: 15255584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GS8 Thornwood Limited Status: Active Notified: 02/11/2023 Companies House Number: 15255536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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GS8 Homes Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)