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Name	Lillie Square GP Limited
Address	15 Grosvenor Street London W1K 4QZ
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.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	11 August 2017
Company Register Address	Regal House London WC2E 8BU
Company No.	07696132 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Seagrave Road GP 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

This data is incorrect?
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 (1)

Source: Companies House

GB Capital & Counties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00280739 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%

Officers (7)

Source: Companies House

Hawksworth, Ian David London, United Kingdom Status: Active Notified: 06/07/2011 Date of Birth: 12/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, Ian James London, United Kingdom Status: Active Notified: 30/08/2012 Date of Birth: 07/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kwok, Edward 30 Harbour Road, Wanchai, Hong Kong Status: Active Notified: 10/12/2014 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Kwok, Raymond Ping Luen Wanchai, Hong Kong Status: Active Notified: 30/08/2012 Date of Birth: 04/1953 Occupation: None Role: Director Country of Residence: Hong Kong Nationality: British

Lui, Ting 30 Harbour Road, Wanchai, Hong Kong Status: Active Notified: 10/12/2014 Date of Birth: 06/1954 Occupation: Director, None Role: Director Country of Residence: Hong Kong Nationality: Chinese

Pavey, Ruth Elizabeth London, United Kingdom Status: Active Notified: 06/07/2011 Role: Secretary

Tsang, Terrence 30 Harbour Road, Wanchai, Hong Kong Status: Ceased Notified: 10/12/2014 Ceased: 23/09/2024 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Companies Controlled by This Company (3)

Lillie Square Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 08594669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lillie Square Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08922439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lillie Square Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 07696293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Lillie Square GP Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (3)