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Nom	Paddington Green Propco Limited
Adresse	Berkeley House 19 Portsmouth Road Cobham KT11 1JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11223300 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	West END Gate Block G Limited Berkeley TWO Hundred and Twenty-Five 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Berkeley Homes Public Limited Company Status: Active Notified: 30/07/2021 Companies House Number: 04088248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berkeley Residential Limited Status: Ceased Notified: 23/02/2018 Ceased: 30/07/2021 Companies House Number: 03367023 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

Mee, Victoria Helen Frances Cobham, United Kingdom Status: Active Notified: 10/04/2024 Role: Secretary

Perrins, Robert Charles Grenville Cobham, United Kingdom Status: Active Notified: 23/02/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stearn, Richard James Cobham, Surrey, United Kingdom Status: Active Notified: 23/02/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vallone, Paul Mark Cobham, Surrey, United Kingdom Status: Active Notified: 03/08/2021 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dibben, Ann Marie Cobham, United Kingdom Status: Ceased Notified: 25/08/2021 Ceased: 10/04/2024 Role: Secretary

Gurney, Joseph Peter Rhys Cobham, United Kingdom Status: Ceased Notified: 03/08/2021 Ceased: 25/08/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Paddington Green Propco Limited

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Persons with Significant Control (2)

Officers (6)