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Name	Wingrove Properties Limited
Address	4th Floor 21-24 Millbank London SW1P 4QP
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	00815662 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	68201 - 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Investors In Private Capital Limited Status: Active Notified: 01/01/2024 Companies House Number: 05204672 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arena Leisure Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2024 Companies House Number: 00857819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Hill, Megan Joy 21-24 Millbank, London, England Status: Active Notified: 14/08/2018 Role: Secretary

Nahum, Stephane Abraham Joseph 21-24 Millbank, London, England Status: Active Notified: 29/09/2018 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Thornton, Roger 21-24 Millbank, London, England Status: Active Notified: 14/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Sawyer, Eileen Marie 21-24 Millbank, London, England Status: Ceased Notified: 29/09/2018 Ceased: 14/10/2024 Date of Birth: 09/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Galleon Hotels LTD Status: Active Notified: 01/01/2024 Companies House Number: 01191280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Galleon Hotels Limited Status: Active Notified: 01/01/2024 Companies House Number: 01191280 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:

Wingrove Properties Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)