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Name	Dorrington Investment P L C
Address	London
VAT ID	no VAT ID available
Company No.	00634740 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	68100 - Buying and selling of own 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: 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 Dorrington Plc Status: Active Notified: 06/04/2016 Companies House Number: 02151325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Giblin, Andrew Richard London, England Status: Active Notified: 01/03/2022 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gorvy, Manfred Stanley Kensington Gore, London Status: Active Notified: 14/07/1992 Date of Birth: 05/1938 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gorvy, Sean Brendan London Status: Active Notified: 24/07/2001 Date of Birth: 01/1963 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Hanover Management Services Limited, London Status: Active Notified: 14/07/1992 Role: Secretary Nationality: British

Jenkins, Michael Ben London Status: Active Notified: 22/02/2021 Date of Birth: 09/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Swales, Harry London, England Status: Active Notified: 02/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Salvesen, Duncan James Putney, London Status: Ceased Notified: 16/05/1997 Ceased: 31/12/2023 Date of Birth: 09/1957 Occupation: Charterd Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Dorrington Belgravia Limited Status: Active Notified: 07/04/2016 Companies House Number: 02136433 Nature of Control

Ownership of shares - 75% or more

GB Dorrington Derwent Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02355611 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dorrington Investment Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00315294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dorrington Living LTD Status: Active Notified: 11/09/2024 Companies House Number: 15950623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dorrington London Flats Limited Status: Active Notified: 06/04/2016 Companies House Number: 00335956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dorrington Queensway Limited Status: Active Notified: 06/04/2016 Companies House Number: 03975819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dorrington Southwark Limited Status: Active Notified: 06/04/2016 Companies House Number: 07559072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eaton Manor Hove Limited Status: Active Notified: 06/04/2016 Companies House Number: 03642639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Hanover Dorrington Limited Status: Active Notified: 13/04/2017 Companies House Number: 00250863 Nature of Control

Ownership of shares - 75% or more

Walworth Investment Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 08422737 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:

Dorrington Investment P L C

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)