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Nom	Uliving@Essex2 Holdco Limited
Adresse	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09840093 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB By Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 06569580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Campbell, Oliver David Andres 200 Aldersgate Street, London, England Status: Active Notified: 05/10/2020 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Paul Ellis 200 Aldersgate Street, London, England Status: Active Notified: 14/11/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glumac, Julie Pride Park, Derby, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mian, Saeed Hasan London, United Kingdom Status: Active Notified: 04/10/2022 Role: Secretary

Pearce, Glenn Sinclair 200 Aldersgate Street, London, England Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sheeran, Grahame Christopher London, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Topolewska, Malgorzata Nina London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 06/1985 Occupation: Senior Development Manager Role: Director Country of Residence: United Kingdom Nationality: Polish

Fowkes, Mark Jonathan London, United Kingdom Status: Ceased Notified: 11/05/2017 Ceased: 07/12/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swift, David Nottingham, United Kingdom Status: Ceased Notified: 20/07/2022 Ceased: 13/10/2023 Date of Birth: 05/1975 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Uliving@Essex2 Issuerco PLC Status: Active Notified: 01/02/2017 Companies House Number: 10595888 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Uliving@Essex2 Limited Status: Active Notified: 31/01/2017 Companies House Number: 10593934 Nature of Control