All Information about:

Name	Kajima Haverstock Holding Limited
Address	10 St. Giles Square London WC2H 8AP
VAT ID	no VAT ID available
Company No.	04828504 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	41100 - Development of building projects
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Redwood Partnership Ventures Limited Status: Active Notified: 12/07/2017 Companies House Number: 06248278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Cheadle, Jayne London, United Kingdom Status: Active Notified: 23/07/2009 Date of Birth: 12/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British

Greener, Kate Chien-Yu London, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Senior Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hawkins, Kevin Stuart London, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 03/1969 Occupation: Regional Asset Manager Role: Director Country of Residence: England Nationality: British

Knowles, Sarah Elizabeth London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Martina, Giorgia Barts Close, London, London, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 04/1985 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: Italian

Thorne, Alexander Victor Barts Square, London, United Kingdom Status: Active Notified: 13/11/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Jonathan Laurence David Barts Square, London, United Kingdom Status: Ceased Notified: 01/08/2024 Ceased: 13/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Christopher Mark David London, United Kingdom Status: Ceased Notified: 09/08/2021 Ceased: 24/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcerlane, Andrew John London, United Kingdom Status: Ceased Notified: 18/05/2022 Ceased: 31/05/2024 Date of Birth: 03/1988 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Poupard, Natalia Barts Close, London, England Status: Ceased Notified: 31/05/2024 Ceased: 13/11/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sheppard, Sallyanne London, United Kingdom Status: Ceased Notified: 08/02/2021 Ceased: 18/10/2023 Date of Birth: 06/1973 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Kajima Haverstock LTD Status: Active Notified: 06/04/2016 Companies House Number: 04787093 Nature of Control