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Nom	Capital & Regional PLC
Adresse	138-142 Strand Strand Bridge House London WC2R 1HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01399411 Show on Companies House
Accounts	group last accounts made up to 30 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 Growthpoint Properties Limited Status: Active Notified: 23/12/2019 Companies House Number: 00001987 Nature of Control

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

Officers (12)

Source: Companies House

Hunter, David Ian Strand Bridge House, London, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 10/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutchings, Lawrence Francis Strand Bridge House, London, United Kingdom Status: Active Notified: 13/06/2017 Date of Birth: 06/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Murphy, John Gerard Strand Bridge House, London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sasse, Leon Norbert Strand Bridge House, London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Theocharides, Panico Strand Bridge House, London, United Kingdom Status: Active Notified: 22/02/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Wadey, Katie Strand Bridge House, London, United Kingdom Status: Active Notified: 20/10/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wetherly, Stuart Andrew Strand Bridge House, London, United Kingdom Status: Active Notified: 28/03/2013 Role: Secretary Nationality: British

Wetherly, Stuart Andrew Strand Bridge House, London, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Whyte, Diane Laura Strand Bridge House, London, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Coppin, Alan Charles The Drive, Bourne End Status: Ceased Notified: 24/09/2004 Ceased: 30/09/2010 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hales, Antony John London, England Status: Ceased Notified: 01/08/2011 Ceased: 20/05/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Krieger, Ian Stephen Strand Bridge House, London, United Kingdom Status: Ceased Notified: 01/12/2014 Ceased: 03/06/2024 Date of Birth: 02/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Capital & Regional (Mall GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04333881 Nature of Control

Ownership of shares - 75% or more