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Nom	Russell Investments UK GP Holdco Limited
Adresse	Rex House 10 Regent Street London SW1Y 4PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14217970 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 Russell Investments Uk Midco Limited Status: Active Notified: 06/07/2022 Companies House Number: 10066359 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gonella, Peter London, England Status: Active Notified: 06/07/2022 Date of Birth: 09/1961 Occupation: Director Fund Services Role: Director Country of Residence: Ireland Nationality: British

Jenkins, Neil London, England Status: Active Notified: 06/07/2022 Date of Birth: 05/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Pearce, William London, England Status: Active Notified: 06/07/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stoker, Amy London, England Status: Active Notified: 06/07/2022 Role: Secretary

Companies Controlled by This Company (1)

GB Russell Investments WPP Global Private Credit GP1 Limited Status: Active Notified: 14/11/2022 Companies House Number: 14483239 Nature of Control