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Jméno	Consortium Property Venture Fund General Partner NO1 LTD
Adresa	33 Wigmore Street London W1U 1BZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Consortium Property Venture Fund General Partner NO 1 Limited
Company Register Address	First Floor London W1F 7TH
Company No.	05882841 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Archer Bramley Property Nominees 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Consortium Corporate Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06574828 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

Consortium Directors Limited, London, United Kingdom Status: Active Notified: 10/02/2009 Role: Director Nationality: British

Hobbs, Benjamin David London, United Kingdom Status: Active Notified: 20/07/2006 Date of Birth: 02/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Winchley Secretarial Ltd, London, England Status: Active Notified: 31/01/2018 Role: Secretary

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Consortium Property Venture Fund General Partner NO1 LTD

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Persons with Significant Control (1)

Officers (3)