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Jméno	Charterhouse Property Group (Assets) LTD
Adresa	Charter House 3A Felgate Mews London Greater London W6 0LY
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.	7. červenec 2019
Company No.	11878694 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	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
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Persons with Significant Control (5)

Source: Companies House

GB Charterhouse Property Group Holdings Ltd Status: Active Notified: 02/08/2019 Companies House Number: 12122046 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%

GB R. H. Lamyman Limited Status: Active Notified: 03/08/2019 Companies House Number: 00854752 Nature of Control

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

GB Charterhouse Investment (Pd) Limited Status: Ceased Notified: 02/08/2019 Ceased: 02/08/2019 Companies House Number: 08976484 Nature of Control

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

GB Charterhouse Property Group Llp Status: Ceased Notified: 13/03/2019 Ceased: 02/08/2019 Companies House Number: Oc422860 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Wilsford Estates Limited Status: Ceased Notified: 02/08/2019 Ceased: 03/08/2019 Companies House Number: 07701028 Nature of Control

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

Officers (3)

Source: Companies House

Holt, Michael Grant London, England Status: Active Notified: 13/03/2019 Date of Birth: 07/1959 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Lamyman, Michael Henry Ancaster, Grantham, England Status: Active Notified: 02/08/2019 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Old, Christopher John Haywood London, England Status: Active Notified: 13/03/2019 Date of Birth: 07/1981 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

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Charterhouse Property Group (Assets) LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)