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Name	Ebbsfleet Investment (GP) Limited
Address	West Building 100 Victoria Street London SW1E 5JL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	24 May 2017
Company No.	04221928 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ebbsfleet Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 04221922 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%

Right to appoint and remove directors

GB Land Securities Ebbsfleet (No.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04222543 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bates, Nicholas Keith London, United Kingdom Status: Active Notified: 26/09/2019 Date of Birth: 08/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Last, Terence Robert Groton, Sudbury, Suffolk, United Kingdom Status: Active Notified: 26/10/2015 Date of Birth: 07/1950 Occupation: Company Director And Consultant Role: Director Country of Residence: England Nationality: British

Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 15/02/2013 Role: Secretary

Norah, Phillip Jason Markfield,, Leicestershire, England Status: Active Notified: 26/01/2023 Date of Birth: 07/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Heaford, David John London, United Kingdom Status: Ceased Notified: 01/09/2016 Ceased: 08/09/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Ebbsfleet Nominee NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07086741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Ebbsfleet Investment (GP) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)