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Nom	Propiteer Limited
Adresse	Olivers Barn Maldon Road Witham CM8 3HY
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.	29 juin 2016
Société Numéro de Registre	09414573 Show on Companies House
Accounts	small last accounts made up to 26 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	receivership
Noms Précédents	360 Club LTD
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Pc Group Nominees Limited Status: Active Notified: 24/04/2024 Companies House Number: 12994733 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

GB Never What If Group Limited Status: Ceased Notified: 01/05/2016 Ceased: 24/04/2024 Companies House Number: 09859748 Nature of Control

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Marshall, David Frederick Edwin Witham, Essex, England Status: Active Notified: 30/01/2015 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sandy, Colin Torquil Witham, Essex Status: Active Notified: 01/03/2016 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sandy, Colin Torquil Witham, Essex Status: Active Notified: 29/01/2016 Role: Secretary

Companies Controlled by This Company (9)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Propiteer Capital Solutions Limited Status: Active Notified: 03/10/2018 Companies House Number: 11601297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Propiteer Equity PLC Status: Active Notified: 19/04/2021 Companies House Number: 13342623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Propiteer Homes Limited Status: Active Notified: 07/12/2017 Companies House Number: 11101002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Propiteer Hotel Development NO.2 Limited Status: Active Notified: 03/10/2018 Companies House Number: 11601328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Propiteer Hotels Limited Status: Active Notified: 12/04/2018 Companies House Number: 11306802 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Propiteer Planning & Development 3 Limited Status: Active Notified: 03/10/2018 Companies House Number: 11601293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Propiteer Antigua Limited Status: Ceased Notified: 03/10/2017 Ceased: 12/06/2018 Companies House Number: 10992445 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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Propiteer Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)