All Information about:

Name	Aldgate Place (GP) LTD
Address	York House 45 Seymour Street London W1H 7LX
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.	10 May 2016
Company Register Name	Aldgate Place (GP) Limited
Company No.	07829315 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 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: 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bl Aldgate Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05876405 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%

GB British Land (Joint Ventures) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04682740 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 (6)

Source: Companies House

British Land Company Secretarial Limited, London, England Status: Active Notified: 28/06/2019 Role: Secretary

Hunt, Richard London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 04/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kendall, Stewart Andrew London, England Status: Active Notified: 28/06/2019 Date of Birth: 06/1976 Occupation: Residential Director Role: Director Country of Residence: England Nationality: British

Mcnuff, Jonathan Charles London, United Kingdom Status: Active Notified: 05/04/2017 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Price, Miles Henry London, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 05/1974 Occupation: Planning And Transport Executive Role: Director Country of Residence: United Kingdom Nationality: British

Olsen, Thomas Anthony Lewis Forest Business Park Bardon Hill, Coalville, United Kingdom Status: Ceased Notified: 30/07/2015 Ceased: 02/05/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Aldgate Land ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 08791019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aldgate Land TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 08791021 Nature of Control