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Nom	Glenstone Reit PLC
Adresse	6 Duke Street London W1U 3EN
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.	3 novembre 2018
Société Numéro de Registre	00986343 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Glenstone Property PLC
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Smith, Adam Clive Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2017 Date of Birth: 03/1981 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 (6)

Source: Companies House

Green, Benjamin Paul London, England Status: Active Notified: 19/03/2012 Date of Birth: 01/1974 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Maybury, Robert Patrick London, England Status: Active Notified: 01/04/2021 Date of Birth: 05/1988 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Maybury, Robert Patrick London, England Status: Active Notified: 01/04/2021 Role: Secretary

Powell, Christopher Lewis Brent Knoll, Highbridge, Somerset, England Status: Active Notified: 01/01/2012 Date of Birth: 04/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Shaunak, Rakesh London, England Status: Active Notified: 24/02/2016 Date of Birth: 03/1956 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Adam Clive London, England Status: Active Notified: 01/02/2016 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Deemark LTD Status: Active Notified: 06/04/2016 Companies House Number: 02088103 Nature of Control

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GB Laurie House Freehold LTD Status: Active Notified: 10/08/2018 Companies House Number: 11511315 Nature of Control

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GB London & Surrey Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01321490 Nature of Control

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GB Nice Leisure (Gosport) Limited Status: Active Notified: 14/01/2020 Companies House Number: 12294414 Nature of Control

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GB Perrywell Holdings Limited Status: Active Notified: 05/05/2023 Companies House Number: 14276769 Nature of Control

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Glenstone Reit PLC

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)