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Jméno	Walworth Investment Properties Limited
Adresa	16 Hans Road London Greater London SW3 1RT
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.	10. květen 2016
Company No.	08422737 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Crossco (1309) 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
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Persons with Significant Control (2)

Source: Companies House

GB Dorrington Investment Plc Status: Active Notified: 06/04/2016 Companies House Number: 00634740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Atlantic Metropolitan (U.K.) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 Companies House Number: 01628078 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%

Officers (7)

Source: Companies House

Cirillo, Francesco London, England Status: Active Notified: 01/03/2022 Date of Birth: 03/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: Italian

Giblin, Andrew Richard London, United Kingdom Status: Active Notified: 10/07/2013 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gorvy, Sean Brendan London, England Status: Active Notified: 01/03/2022 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hanover Management Services Limited, London, England Status: Active Notified: 01/05/2018 Role: Secretary Nationality: British

Jenkins, Michael Ben London, England Status: Active Notified: 22/02/2021 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Swales, Harry London, England Status: Active Notified: 05/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Salvesen, Duncan James London, United Kingdom Status: Ceased Notified: 10/05/2013 Ceased: 31/12/2023 Date of Birth: 09/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Walworth Investment Properties Limited

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Persons with Significant Control (2)

Officers (7)