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Nom	Grantchester Holdings Limited
Adresse	Marble Arch House 66 Seymour Street London W1H 5BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04035681 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hammerson Plc Status: Active Notified: 06/04/2016 Companies House Number: 00360632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hammerson Company Secretarial Limited, London, England Status: Active Notified: 23/09/2011 Role: Secretary

Sharp, Richard Cameron London, England Status: Active Notified: 27/07/2023 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Richard Geoffrey London, England Status: Active Notified: 28/04/2023 Date of Birth: 11/1973 Occupation: Deputy Cfo Role: Director Country of Residence: England Nationality: British

Warren, Joshua Michael London, England Status: Active Notified: 31/05/2023 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunning, Abigail Jane London Status: Ceased Notified: 11/11/2021 Ceased: 15/02/2022 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Andrew James Gray London, England Status: Ceased Notified: 01/01/2007 Ceased: 19/03/2014 Occupation: It Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Grantchester Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00147357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grantchester Limited Status: Active Notified: 06/04/2016 Companies House Number: 02489293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grantchester Property Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04218471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hammerson Investments (NO.26) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04659448 Nature of Control

Ownership of voting rights - 75% or more

GB Westchester Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03328218 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

GB Westchester Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04218487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Grantchester Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (6)