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Jméno	Supported Housing Investment Partnership (GP) Limited
Adresa	Kent House 14-17 Market Place London W1W 8AJ
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.	8. duben 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30. červenec 2024
Company No.	10510220 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	dissolved
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB L3 Investment Holdings Lp Status: Active Notified: 24/07/2017 Companies House Number: Sl024106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L3 Investment Holdings Gp Limited Status: Ceased Notified: 05/12/2016 Ceased: 24/07/2017 Companies House Number: Sc521123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L3 Investment Holdings Lp Status: Ceased Notified: 05/12/2016 Ceased: 05/12/2016 Companies House Number: Sl024106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Crawley, Alexander Graham Liverpool, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 07/1989 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Richard John London, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan Sindall Investments Limited, London, England Status: Active Notified: 22/03/2017 Role: Secretary

Tailor, Bina 14-17 Market Place, London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 07/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Alex James Liverpool, England Status: Active Notified: 05/12/2016 Date of Birth: 08/1972 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Supported Housing Investment Partnership (Nominee) Limited Status: Active Notified: 05/12/2016 Companies House Number: 10510651 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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Supported Housing Investment Partnership (GP) Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)