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Nom	The Timberyard Plots 1&3 GP Limited
Adresse	C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11524438 Show on Companies House
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 Lendlease Deptford Limited Status: Active Notified: 17/08/2018 Companies House Number: 08953412 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

Murphy, Colin Thomas London, Uk, United Kingdom Status: Active Notified: 17/08/2018 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Seymour, Thomas David Level 9, London, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Richard John London, Uk, United Kingdom Status: Ceased Notified: 17/08/2018 Ceased: 31/01/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leonard, Peter Dominic Level 9, London, England Status: Ceased Notified: 18/02/2021 Ceased: 31/10/2024 Date of Birth: 10/1965 Occupation: Development Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 28/04/2022 Ceased: 02/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Stubbs, Catriona Margaret Level 9, London, United Kingdom Status: Ceased Notified: 01/05/2024 Ceased: 07/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB The Timberyard Plots 1&3 Nominee NO.1 Limited Status: Active Notified: 20/08/2018 Companies House Number: 11527032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Timberyard Plots 1&3 Nominee NO.2 Limited Status: Active Notified: 20/08/2018 Companies House Number: 11527173 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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The Timberyard Plots 1&3 GP Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)