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Name	The Timberyard Plot 2 GP Limited
Address	30 Crown Place Earl Street London EC2A 4ES
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.	1 August 2016
Company Register Address	5 Merchant Square London W2 1BQ
Company No.	09977400 Show on Companies House
Accounts	full last accounts made up to 30 June 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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Source: Companies House

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Source: Companies House

Murphy, Colin Thomas Regent'S Place, London, England Status: Active Notified: 05/05/2017 Date of Birth: 03/1966 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Seymour, Thomas David Level 9, London, England Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stubbs, Catriona Margaret Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bramble, Louise Nicola London, United Kingdom Status: Ceased Notified: 13/03/2019 Ceased: 13/12/2021 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British

Cook, Richard John London, United Kingdom Status: Ceased Notified: 29/01/2016 Ceased: 31/01/2019 Occupation: Head Of Residential Role: Director Country of Residence: England Nationality: British

Herbert-Read, Andrew David Level 9, London, England Status: Ceased Notified: 16/08/2022 Ceased: 08/03/2024 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leonard, Peter Dominic Level 9, London, England Status: Ceased Notified: 18/02/2021 Ceased: 31/10/2024 Date of Birth: 10/1964 Occupation: Development Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 03/05/2022 Ceased: 02/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (3)

GB Cedarwood Square Residents Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09985460 Nature of Control

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GB The Timberyard Plot 2 Nominee NO. 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09978019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Timberyard Plot 2 Nominee NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09978030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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The Timberyard Plot 2 GP Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (3)