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Jméno	Weir House Topco LTD
Adresa	17 Queen Street London W1J 5PH
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.	12. květen 2016
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.	22. říjen 2019
Company Register Address	1 Kings Avenue London N21 3NA
Company No.	09873314 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	68209 Other letting and operating of own or leased 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Dundas, Luke Status: Active Notified: 02/05/2023 Date of Birth: 06/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Eaglestone, Lawrence Status: Ceased Notified: 01/05/2023 Ceased: 02/05/2023 Date of Birth: 01/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Oxford Property Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2023 Companies House Number: 09530681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Dundas, Luke Roger Ware, United Kingdom Status: Active Notified: 02/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Christofis, Anthony Simon London, United Kingdom Status: Ceased Notified: 28/08/2019 Ceased: 01/05/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eaglestone, Lawrence London, United Kingdom Status: Ceased Notified: 01/05/2023 Ceased: 02/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gatti Bonati, Luigi London, England Status: Ceased Notified: 16/11/2015 Ceased: 28/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Savage, Shaun Terence London, United Kingdom Status: Ceased Notified: 28/08/2019 Ceased: 01/05/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Valentine, Mark Christopher London, England Status: Ceased Notified: 16/11/2015 Ceased: 28/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Matthew John London, England Status: Ceased Notified: 28/08/2019 Ceased: 01/05/2023 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Weir House Topco Resi LTD Status: Active Notified: 11/04/2017 Companies House Number: 10720948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Weir House Topco LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (1)