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Nom	Quadriga Real Estate LTD
Adresse	105 Wigmore Street London W1U 1QY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 décembre 2017
Company Register Name	Quadriga Real Estate Limited
Company Register Address	Second Floor London W1T 2NU
Société Numéro de Registre	06844485 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Quadriga Estates Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Revcap Estates 50 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06215290 Nature of Control

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

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

Hilton, Robert Ian Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2020 Date of Birth: 08/1964 Nature of Control

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

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

Officers (3)

Source: Companies House

Gilhooly, Scott John London, United Kingdom Status: Active Notified: 12/03/2009 Date of Birth: 02/1974 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Killick, William James London, United Kingdom Status: Active Notified: 12/03/2009 Date of Birth: 09/1972 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Pettit, Andrew John London, United Kingdom Status: Active Notified: 12/03/2009 Date of Birth: 03/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Quadriga (Ashton) Limited Status: Active Notified: 01/08/2019 Companies House Number: 12133731 Nature of Control

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

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

Right to appoint and remove directors

GB SG Group Partnership LTD Status: Active Notified: 29/10/2019 Companies House Number: 12215630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Quadriga Real Estate LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)