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Name	Capital & Counties CG Limited
Address	Regal House 14 James Street London WC2E 8BU
VAT ID	no VAT ID available
Company No.	05860223 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Hackremco (NO. 2395) Limited
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: 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 (2)

Source: Companies House

GB Covent Garden Group Holdings Limited Status: Active Notified: 21/06/2016 Companies House Number: 09897743 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Capco Covent Garden Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2016 Companies House Number: 06451207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Denness, Christopher Ian London, United Kingdom Status: Active Notified: 08/07/2015 Date of Birth: 07/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hawksworth, Ian David London, United Kingdom Status: Active Notified: 15/09/2006 Date of Birth: 12/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hicks, Andrew London, United Kingdom Status: Active Notified: 17/02/2012 Date of Birth: 04/1964 Occupation: Estate Director Role: Director Country of Residence: England Nationality: British

Jobanputra, Situl Suryakant London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcgrath, Michelle Veronica Athena London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pavey, Ruth Elizabeth London, United Kingdom Status: Active Notified: 04/05/2010 Role: Secretary Nationality: British

Attree, Thomas Glenn London, United Kingdom Status: Ceased Notified: 08/07/2015 Ceased: 18/03/2024 Date of Birth: 06/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Desna Lee London, United Kingdom Status: Ceased Notified: 19/04/2023 Ceased: 06/09/2024 Role: Secretary

Ward, Christopher Peter Alan London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 22/12/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB 20 The Piazza Limited Status: Active Notified: 06/04/2016 Companies House Number: 08465780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 22 Southampton Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 09060286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 34 Henrietta Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 07924580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capco CG Wellington (JAH) Limited Status: Active Notified: 04/08/2017 Companies House Number: 08282157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capital & Counties CG Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 05860230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Covent Garden (43 Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05026969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Covent Garden (49 Wellington Street) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04454698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newincco 1390 Limited Status: Active Notified: 23/06/2017 Companies House Number: 09760779 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:

Capital & Counties CG Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (8)