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Jméno	Kensington & Olympia Investments LTD
Adresa	Charter House 3A Felgate Mews London W6 0LY
VAT ID (DIČ)	no VAT ID available
Company No.	05201193 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	dissolved
Previous Names	Charterhouse Homes (UK) 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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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 (5)

Source: Companies House

GB Charterhouse Property Group Holdings Ltd Status: Active Notified: 14/10/2020 Companies House Number: 12122046 Nature of Control

Ownership of shares - 75% or more

GB Charterhouse Investment (Pd) Limited Status: Ceased Notified: 12/08/2018 Ceased: 14/10/2020 Companies House Number: 08976484 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Charterhouse Standard (Pd) Limited Status: Ceased Notified: 12/08/2018 Ceased: 14/10/2020 Companies House Number: 08976574 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Holt, Michael Grant Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2018 Date of Birth: 07/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Old, Christopher John Haywood Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2018 Date of Birth: 07/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Holt, Michael Grant Kensington, London, United Kingdom Status: Active Notified: 09/08/2004 Date of Birth: 07/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Old, Christopher John Haywood London, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 07/1981 Occupation: Property Developer/trader Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bicester Road Limited Status: Active Notified: 03/08/2018 Companies House Number: 11498705 Nature of Control

Significant influence or control as firm

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Kensington & Olympia Investments LTD

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)